KVS HOLDING 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: 26 trucks also ran under 17 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2284304USDOT 3154698USDOT 742397USDOT 2882454USDOT 4415261USDOT 4258830USDOT 1912531USDOT 2488368Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 30 carriers)
Across all inspections on record: USDOT 742397USDOT 2119725USDOT 2436353USDOT 2882454USDOT 2389566USDOT 3082114USDOT 1649931USDOT 1716415
Shares a company officer with other carriers
gurvinder virk — 2 carriers: USDOT 3905671
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)146146
Observed (24 mo)124124
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 |
|---|---|---|---|---|
| 5V8VA5325FM508069 | 5 | 5 | 06/15/2023 | 05/28/2025 |
| 1DW1A5329KBA27892 | 4 | 6 | 02/05/2024 | 05/07/2026 |
| 3H3V532K5PJ486632 | 4 | 4 | 08/26/2024 | 04/07/2026 |
| 1DW1A5326HS699866 | 4 | 5 | 12/19/2023 | 03/23/2026 |
| 1DW1A5323KBA27872 | 4 | 4 | 10/24/2024 | 12/19/2025 |
| 1GRAA0626GT614222 | 4 | 4 | 10/28/2023 | 09/10/2025 |
| 3H3V532C8LR277034 | 3 | 3 | 08/23/2024 | 05/22/2026 |
| 3H3V532C8LT129114 | 3 | 3 | 05/12/2025 | 05/19/2026 |
| 3H3V532C5LR126412 | 3 | 3 | 06/26/2023 | 05/15/2026 |
| 1DW1A5322HE726415 | 3 | 3 | 05/20/2024 | 05/08/2026 |
| 5V8VA5325GM600641 | 3 | 4 | 02/26/2024 | 04/29/2026 |
| 3H3V532C1KR881068 | 3 | 3 | 10/25/2024 | 03/31/2026 |
| 1UYVS2535FG181404 | 3 | 3 | 04/02/2024 | 03/02/2026 |
| 3H3V532C2LR126416 | 3 | 3 | 08/22/2024 | 02/19/2026 |
| 1DW1A5323JS807236 | 3 | 3 | 05/22/2024 | 02/11/2026 |
| 3H3V532KXPJ486688 | 3 | 3 | 01/04/2025 | 02/09/2026 |
| 5V8VA5327GM607168 | 3 | 3 | 06/30/2025 | 01/18/2026 |
| 1UYVS2537EG899129 | 3 | 4 | 09/25/2024 | 12/01/2025 |
| 2M5921612G1156156 | 3 | 3 | 01/26/2024 | 11/12/2025 |
| 1DW1A532XJS807136 | 3 | 3 | 07/17/2025 | 10/20/2025 |
| 2M5921614G1156286 | 3 | 3 | 07/27/2023 | 10/01/2025 |
| 5V8VA5329FM509242 | 3 | 3 | 04/08/2024 | 09/24/2025 |
| 1DW1A5327LSA30226 | 3 | 3 | 11/06/2023 | 06/02/2025 |
| 1GRAA0627GD465376 | 3 | 3 | 09/05/2023 | 05/26/2025 |
| 1DW1A5320HS699751 | 3 | 3 | 05/15/2024 | 05/12/2025 |
| 3H3V532CXLR277052 | 3 | 3 | 11/28/2023 | 03/30/2025 |
| 3H3V532K8PJ486625 | 3 | 3 | 01/18/2024 | 03/17/2025 |
| 1DW1A5326HS699852 | 3 | 3 | 01/31/2024 | 03/12/2025 |
| 1DW1A532XLSA30222 | 3 | 3 | 06/17/2024 | 02/22/2025 |
| 1DW1A5329JS772749 | 3 | 3 | 08/22/2023 | 11/07/2024 |
| 1DW1A532XHS699885 | 3 | 3 | 07/19/2023 | 09/29/2024 |
| 1DW1A5323KBA27886 | 3 | 3 | 07/28/2023 | 01/17/2024 |
| 1DW1A5325LSA30189 | 2 | 2 | 04/27/2024 | 06/09/2026 |
| 1DW1A5329HS699845 | 2 | 2 | 12/01/2025 | 06/08/2026 |
| 1DW1A5321HS699841 | 2 | 2 | 03/21/2025 | 06/03/2026 |
| 3H3V532C0LR277089 | 2 | 2 | 06/04/2025 | 06/03/2026 |
| 3H3V532C6LT125045 | 2 | 2 | 12/19/2024 | 05/31/2026 |
| 3AKJHHDR8PSNH1905 | 2 | 3 | 08/23/2024 | 05/20/2026 |
| 1DW1A532XJS807122 | 2 | 2 | 05/15/2026 | 05/18/2026 |
| 1DW1A5320SSB95081 | 2 | 2 | 12/29/2024 | 05/14/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 152
- States
- 2
- Oldest authority
- Oct 17, 2018
- Active now
- 1
- KVS HOLDING INC· viewingUSDOT 3201709146PU
- 2387149 ONTARIO INCUSDOT 39056716PU
Affiliated entities· hover to preview