KTI LTD Affiliated Carriers & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 4 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 14762USDOT 63417Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 3 carriers)
Across all inspections on record: USDOT 14762USDOT 63417USDOT 1428022
Shares a registration email domain with other carriers
@ktiltd.com — 2 carriers: USDOT 3004502
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3232
Observed (24 mo)1919
Shared w/ other carriers2323
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0628BB702154 | 3 | 9 | 07/15/2023 | 02/17/2026 |
| 1UYVS2534CM487605 | 3 | 4 | 06/24/2023 | 10/27/2025 |
| 1GRAA0622BB707382 | 2 | 2 | 03/04/2025 | 05/30/2026 |
| 1PT01JAH2X6008969 | 2 | 3 | 05/23/2024 | 05/28/2026 |
| 1GRAA0624GB703700 | 2 | 3 | 08/14/2024 | 05/19/2026 |
| 1UYVS2535BG156108 | 2 | 2 | 04/25/2025 | 05/12/2026 |
| 5V8VC5326EM404957 | 2 | 8 | 04/02/2024 | 04/24/2026 |
| 1UYVS2532DG518723 | 2 | 2 | 10/19/2023 | 04/14/2026 |
| 1UYVS2535DG577037 | 2 | 2 | 03/28/2024 | 03/27/2026 |
| 1UYVS25346M701304 | 2 | 4 | 10/24/2023 | 03/20/2026 |
| 1GRAA06236S701211 | 2 | 4 | 04/15/2025 | 03/12/2026 |
| 3AKJHLDV4RDUN3071 | 2 | 5 | 02/06/2024 | 03/04/2026 |
| 1GRAA06296W701268 | 2 | 4 | 02/08/2024 | 01/21/2026 |
| 1JJV532W95L964684 | 2 | 4 | 08/27/2024 | 12/31/2025 |
| 3AM4E5329PC000003 | 2 | 2 | 05/19/2025 | 11/18/2025 |
| 1GRAA06248S701058 | 2 | 2 | 02/28/2024 | 01/17/2025 |
| 1GRAA0625CB700038 | 2 | 4 | 08/31/2023 | 01/14/2025 |
| 5V8VC5329EM405049 | 2 | 2 | 02/07/2024 | 12/17/2024 |
| 1GRAA062XAB700016 | 2 | 2 | 10/24/2024 | 11/06/2024 |
| 1DW1A53235B765110 | 2 | 2 | 12/07/2023 | 07/08/2024 |
| 1JJV532W65L964660 | 2 | 2 | 08/21/2023 | 06/26/2024 |
| 1UYVS25308M369509 | 2 | 3 | 07/04/2023 | 01/03/2024 |
| 3HSDJAPR6FN705482 | 2 | 3 | 07/15/2023 | 08/29/2023 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 33
- States
- 1
- Oldest authority
- Aug 11, 1997
- Active now
- 2
- KTI LTD· viewingUSDOT 70103532PU
- KTI TRUCK SERVICE LLCUSDOT 30045021PU
Affiliated entities· hover to preview