KTR LOGISTICS INC 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: 33 trucks also ran under 18 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1012359USDOT 3914525USDOT 50467USDOT 2380911USDOT 53467USDOT 711125USDOT 239039USDOT 2787899Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 59 carriers)
Across all inspections on record: USDOT 50467USDOT 782944USDOT 843917USDOT 1791752USDOT 3084650USDOT 1053668USDOT 1761985USDOT 1012359
Shares a registration email domain with other carriers
@ktrlogistics.com — 2 carriers: USDOT 2449959
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8585
Observed (24 mo)104104
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1JJV532D5LL176710 | 4 | 5 | 07/26/2023 | 05/31/2026 |
| 3H3V532C8FT516007 | 4 | 4 | 04/17/2024 | 04/29/2026 |
| 1JJV532D8RL375095 | 4 | 4 | 11/13/2024 | 04/17/2026 |
| 1XKYD49XXMJ465243 | 3 | 8 | 01/18/2024 | 05/29/2026 |
| 1XPBD49X3MD754270 | 3 | 15 | 07/20/2023 | 05/20/2026 |
| 1JJV532D5PL376122 | 3 | 3 | 07/03/2023 | 04/30/2026 |
| 1JJV532D2LL176759 | 3 | 5 | 01/29/2024 | 04/24/2026 |
| 3H3V532K1PJ506357 | 3 | 3 | 03/28/2024 | 03/31/2026 |
| 1JJV532DXJL064904 | 3 | 3 | 08/13/2024 | 03/02/2026 |
| 1JJV532D5KL126193 | 3 | 3 | 08/23/2023 | 03/02/2026 |
| 1JJV532D8PL376132 | 3 | 4 | 04/02/2024 | 02/07/2026 |
| 1JJV532D2NL294538 | 3 | 4 | 10/03/2023 | 01/23/2026 |
| 3H3V532C4KR873093 | 3 | 4 | 01/02/2024 | 12/05/2025 |
| 1JJV532D9PL376060 | 3 | 4 | 01/24/2024 | 12/01/2025 |
| 1JJV532D5ML264996 | 3 | 3 | 02/13/2025 | 11/14/2025 |
| 1JJV532D3RL376171 | 3 | 4 | 08/13/2024 | 10/24/2025 |
| 1JJV532D4KL095115 | 3 | 3 | 11/11/2023 | 04/28/2025 |
| 3H3V482CXAT087039 | 3 | 3 | 12/15/2023 | 04/24/2025 |
| 1JJV532W76L001171 | 3 | 5 | 07/06/2023 | 11/14/2024 |
| 1GR1P0623NJ400084 | 3 | 3 | 08/08/2023 | 11/06/2024 |
| 5V8VC5321RT413948 | 2 | 2 | 08/04/2025 | 06/09/2026 |
| 5V8VC5328RT414126 | 2 | 2 | 06/27/2025 | 06/03/2026 |
| 1GRAP0625KJ144137 | 2 | 2 | 05/20/2025 | 06/02/2026 |
| 1XPBD49X6MD738760 | 2 | 15 | 05/08/2024 | 06/02/2026 |
| 1XPBD49X1MD738519 | 2 | 10 | 10/05/2023 | 06/01/2026 |
| 1XPBD49X4MD739034 | 2 | 7 | 03/11/2024 | 06/01/2026 |
| 1UYVS2535GU303505 | 2 | 4 | 01/18/2024 | 05/29/2026 |
| 1XPBD49X9MD739093 | 2 | 9 | 07/13/2023 | 05/29/2026 |
| 3HAMMMMLXHL459693 | 2 | 41 | 06/30/2023 | 05/29/2026 |
| 1JJV532D6GL946080 | 2 | 3 | 10/02/2023 | 05/27/2026 |
| 1UYFS2483TA732901 | 2 | 5 | 05/17/2024 | 05/26/2026 |
| 1JJV532W09L258130 | 2 | 3 | 12/30/2025 | 05/26/2026 |
| 1JJV532D9RL375087 | 2 | 2 | 02/03/2024 | 05/23/2026 |
| 3A9E14825PE074035 | 2 | 11 | 11/28/2023 | 05/22/2026 |
| 3H3V532C2KR873089 | 2 | 5 | 12/28/2024 | 05/21/2026 |
| 1JJV532D9KL126228 | 2 | 4 | 12/18/2024 | 05/20/2026 |
| 3H3V532C9KR873025 | 2 | 3 | 07/31/2023 | 05/19/2026 |
| 1XKYDP9X7MJ396349 | 2 | 17 | 10/15/2024 | 05/13/2026 |
| 1GRAA06205B701813 | 2 | 5 | 09/11/2023 | 05/11/2026 |
| 1JJV532W69L257371 | 2 | 2 | 05/09/2025 | 04/15/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 87
- States
- 1
- Oldest authority
- Feb 5, 2010
- Active now
- 2
- KTR LOGISTICS INC· viewingUSDOT 199235485PU
- MARIA DEL CARMEN GUTIERREZUSDOT 24499592PU
Affiliated entities· hover to preview