KTP TRANS 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: 2 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 3989775USDOT 3586527Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 3586527USDOT 3989775USDOT 3706USDOT 2575374USDOT 2267593
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 527SR5329LL017612 | 2 | 4 | 08/02/2024 | 06/05/2026 |
| 1UYVS2538HU800923 | 2 | 5 | 03/12/2024 | 02/13/2026 |
| 1UYVS2534K6607549 | 2 | 2 | 04/17/2024 | 10/16/2025 |
| 1JJV532D9GL909833 | 2 | 2 | 07/14/2024 | 04/08/2025 |
| 5V8VC5329JM802934 | 2 | 2 | 11/21/2023 | 01/25/2024 |