KMKTS MOVERS INC 100

KTS MOVERS 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3578912Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

talwinder singh — 40 carriers: USDOT 1405170USDOT 1668782USDOT 1696584USDOT 1918657USDOT 2128981USDOT 2164114USDOT 2373441USDOT 2532263

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532K9PJ5064142306/17/202506/07/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 40 related authorities · joined by officer

Authorities
40
Combined power
80
States
14
Oldest authority
Aug 12, 2005
Active now
24

Affiliated entities· hover to preview

GURMEHER TRANS INCTALWINDER SINGHNORTHAM LOGISTICS LLCSILVER LOGISTICS LLCRIVERLAND FAMILY FARMS INCKOONER TRANSPORTER INCMALWA FREIGHT INC2353216 ALBERTA LTD