KYW 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: 5 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3582011USDOT 3189542USDOT 3686965USDOT 4507065Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 6 carriers)
Across all inspections on record: USDOT 3189542USDOT 4507065USDOT 2921213USDOT 3582011USDOT 3686965USDOT 3395778
Shares a company officer with other carriers
charmaine jackson — 2 carriers: USDOT 3189542
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)88
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 1FUJGEDV8GLHL1539 | 3 | 7 | 07/05/2024 | 02/10/2026 |
| 13N4402C5K1546282 | 2 | 3 | 06/12/2024 | 06/09/2026 |
| 1JJV532W95L959016 | 2 | 3 | 09/17/2025 | 05/27/2026 |
| 1FUYDZYB0PH468803 | 2 | 4 | 12/14/2023 | 04/27/2026 |
| 1GRDM9620LM065002 | 2 | 8 | 02/20/2024 | 04/27/2026 |
| 1UYVS25345G498511 | 2 | 3 | 07/24/2024 | 01/14/2026 |
| 3AKJGLD5XESFK9887 | 2 | 2 | 09/06/2024 | 01/14/2026 |
| 1JJF4826XVL415239 | 2 | 6 | 01/17/2025 | 01/10/2026 |
| 3AKJGEDV3JDJY8310 | 2 | 3 | 10/28/2025 | 01/10/2026 |
| 1JJV532W04L885693 | 2 | 2 | 09/03/2024 | 08/26/2025 |
| 1W9FL4827FE285311 | 2 | 2 | 01/14/2025 | 03/21/2025 |
| 1CD2L4820WA006193 | 2 | 3 | 01/18/2024 | 12/05/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- Dec 12, 2016
- Active now
- 2
- KYW LOGISTICS LLC· viewingUSDOT 29539061PU
- DC EXPRESS LOGISTICS LLCUSDOT 31895423PU
Affiliated entities· hover to preview