KTK GROUP INC Network & 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: 3 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3959593USDOT 4126505USDOT 4398527USDOT 3491737USDOT 4302022USDOT 4193548Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 8 carriers)
Across all inspections on record: USDOT 603605USDOT 3036493USDOT 3269404USDOT 3369454USDOT 3994690USDOT 3644518USDOT 4193548USDOT 4051733
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)55
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH3MN269199 | 6 | 7 | 08/28/2023 | 02/24/2026 |
| 3H3V532C0LT445672 | 2 | 2 | 04/26/2024 | 03/27/2026 |
| 4V4NC9EJXLN228327 | 2 | 2 | 10/06/2025 | 03/27/2026 |
| 1GR1A0620RT621654 | 2 | 2 | 05/18/2024 | 02/13/2026 |