KY LOGISTICS LLC 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 3402347Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 14 carriers)
Across all inspections on record: USDOT 3333539USDOT 3548509USDOT 3893395USDOT 2983192USDOT 3183028USDOT 3223702USDOT 4155917USDOT 3463961
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)88
Shared w/ other carriers1515
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532W88L149008 | 4 | 8 | 03/26/2024 | 05/18/2026 |
| 1JJV532WXXL593716 | 4 | 5 | 06/14/2023 | 03/21/2025 |
| 3AKJGLDR1HSHJ4255 | 3 | 5 | 11/20/2023 | 03/24/2026 |
| 1JJV532WX2L787235 | 3 | 3 | 11/20/2023 | 11/18/2025 |
| 5V8VA53248M801383 | 3 | 5 | 06/19/2023 | 11/18/2025 |
| 1XKYDP9X8LJ403226 | 2 | 6 | 12/05/2024 | 05/18/2026 |
| 1JJV532W27L008241 | 2 | 11 | 11/29/2023 | 05/15/2026 |
| 1FUJBBCK1ADAK5504 | 2 | 10 | 08/29/2023 | 02/11/2026 |
| 1JJV532W94L852689 | 2 | 11 | 08/29/2023 | 02/11/2026 |
| 1JJV532W62L785529 | 2 | 9 | 06/13/2023 | 10/07/2025 |
| 4V4NC9TH1EN157831 | 2 | 9 | 06/13/2023 | 10/07/2025 |
| 1JJV532W48L164184 | 2 | 5 | 01/04/2024 | 07/16/2025 |
| 3AKJGLBG2GSGZ6834 | 2 | 5 | 01/04/2024 | 07/16/2025 |
| 1JJV532W07L025944 | 2 | 2 | 07/06/2023 | 06/06/2024 |
| 4V4NC9TH3CN537718 | 2 | 3 | 09/07/2023 | 11/26/2023 |