Network & Fraud · Carrier profile · USDOT 2089073

KZ INC

EAST CHICAGO, IN 50

Network & Fraud

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: 2 trucks 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 2862416Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (28 trucks · 9 carriers)
Across all inspections on record: USDOT 2862416USDOT 3584252USDOT 2530255USDOT 2781803USDOT 3105463USDOT 3690528USDOT 3048880USDOT 2523965

Shares a company officer with other carriers

wilfredo rivera — 14 carriers: USDOT 858040USDOT 1732059USDOT 2546615USDOT 2559604USDOT 2905508USDOT 3096186USDOT 3455932USDOT 3712712

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers28

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

VINCarriersInspectionsFirst seenLast seen
1M2MDBAA8NS0045103610/14/202304/09/2026
3H3V532K4NS1583213412/29/202301/22/2026
3AKJHHDR5KSKC23683911/14/202309/03/2025
3H3V532C2KR3182103311/01/202309/02/2025
1GRAP0620KD1020842911/14/202306/02/2026
1JJV532D9PL4142112610/09/202305/06/2026
1HTEUMML4LH8475542407/17/202305/05/2026
2NKHHM6X7NM4811712606/23/202304/17/2026
3H3V532CXMR7325502208/30/202304/17/2026
1JJV532D2PL4142132404/18/202402/18/2026
1GRAP0620KD1020702501/25/202401/01/2026
3AKJHHDR8NSNB63832506/18/202401/01/2026
1XKYDP9X8NJ4806792202/13/202411/19/2025
1XKYD49X7PJ3073652707/30/202311/17/2025
1XKYD49X5PJ3073642504/18/202411/04/2025
3H3V532CXKR3182142407/30/202311/04/2025
1GRAP0629KD1020832203/14/202409/29/2025
1GR1P062XLD1557162507/20/202309/18/2025
3AKJHHDR8KSKJ95792411/01/202308/26/2025
1JJV532D8NL3188742606/29/202307/10/2025
1XKYDP9X5MJ4607612207/26/202305/05/2025
1XKYDP9X9NJ4890042408/30/202302/02/2025
1M2MDBAA7NS0032832508/25/202312/31/2024
1XKYD49XXPJ3073582308/15/202308/02/2024
1XKYD49X5PJ3073502412/18/202307/18/2024
1GRAP0624JK2789402201/12/202404/09/2024
3ALXFB007JDJT48792212/29/202302/14/2024
1JJV532D9FL8843172208/15/202302/07/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 14 related authorities · joined by officer

Authorities
14
Combined power
21
States
9
Oldest authority
Feb 24, 2000
Active now
8

Affiliated entities· hover to preview

VC TRANSPORT & LOGISTICS LLCVC TRANSPORT & LOGISTICS LLC1ST CLASS TOWING LLCRIVERA'S GENERAL SERVICE LLCWILFREDO RIVERANO REGRETS EXECUTE LLCWILLY'S MOVING AND TRUCKING LLC5 PRINCIPLES ENTERPRISE LLC