KZY 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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3707259USDOT 4135127USDOT 2588120Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (51 trucks · 11 carriers)
Across all inspections on record: USDOT 2417157USDOT 2588120USDOT 3707259USDOT 4135127USDOT 1036934USDOT 3283246USDOT 2270654USDOT 2967360
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)1010
Shared w/ other carriers5151
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 |
|---|---|---|---|---|
| 1UYVS2531K6460106 | 4 | 6 | 10/06/2023 | 05/13/2026 |
| 3H3V532C6FT127110 | 4 | 4 | 10/09/2023 | 02/18/2026 |
| 1UYVS2538K6576211 | 3 | 6 | 08/28/2023 | 04/20/2026 |
| 1UYVS2538K6460104 | 3 | 3 | 07/27/2024 | 04/01/2026 |
| 1UYVS2530M6382503 | 3 | 3 | 12/11/2023 | 03/05/2026 |
| 1UYVS253XK6576209 | 3 | 5 | 01/11/2024 | 03/03/2026 |
| 1UYVS253XK3492960 | 3 | 4 | 06/15/2023 | 12/17/2025 |
| 1UYVS2536K6699201 | 3 | 5 | 08/25/2023 | 12/16/2025 |
| 1UYVS2536FM053822 | 3 | 4 | 02/01/2024 | 11/06/2025 |
| 1UYVS2532N6626640 | 3 | 6 | 10/05/2023 | 05/21/2025 |
| 4V4NC9EJ3NN606765 | 3 | 6 | 08/25/2023 | 05/17/2025 |
| 1UYVS2530P6774613 | 3 | 5 | 12/21/2023 | 04/14/2025 |
| 1UYVS2531M6181709 | 3 | 5 | 06/15/2023 | 11/03/2024 |
| 1UYVS2534N6626641 | 3 | 6 | 12/14/2023 | 09/05/2024 |
| 4V4NC9EH8JN887999 | 2 | 6 | 03/20/2025 | 05/25/2026 |
| 1UYVS2538J6198602 | 2 | 2 | 02/01/2024 | 05/13/2026 |
| 1UYVS2533GM682004 | 2 | 3 | 02/06/2024 | 04/17/2026 |
| 4V4NC9EHXLN224467 | 2 | 3 | 08/22/2024 | 07/30/2025 |
| 3H3V532C05T109023 | 2 | 2 | 11/16/2023 | 07/24/2025 |
| 1UYVS2531K6524709 | 2 | 4 | 07/27/2023 | 06/30/2025 |
| 1UYVS2536K6460103 | 2 | 5 | 09/27/2023 | 06/04/2025 |
| 4V4NC9EH3LN224472 | 2 | 2 | 03/29/2024 | 05/29/2025 |
| 1UYVS2538P6985302 | 2 | 6 | 08/15/2023 | 05/05/2025 |
| 4V4NC9EJ5NN606766 | 2 | 5 | 04/15/2024 | 05/05/2025 |
| 4V4NC9EH5NN296602 | 2 | 4 | 10/09/2023 | 04/26/2025 |
| 1UYVS2534P7781607 | 2 | 5 | 08/25/2023 | 03/31/2025 |
| 1UYVS2536M6181706 | 2 | 5 | 12/04/2023 | 03/18/2025 |
| 1UYVS2537P6774611 | 2 | 5 | 03/19/2024 | 02/24/2025 |
| 4V4NC9EH0RN645204 | 2 | 6 | 01/05/2024 | 02/14/2025 |
| 1UYVS2536P7781608 | 2 | 2 | 02/09/2024 | 01/24/2025 |
| 4V4NC9EH7NN295564 | 2 | 2 | 11/20/2023 | 01/24/2025 |
| 1UYVS2534M6181705 | 2 | 3 | 12/02/2023 | 01/21/2025 |
| 4V4NC9EH3RN645200 | 2 | 3 | 02/09/2024 | 01/16/2025 |
| 1UYVS2531P6985304 | 2 | 2 | 07/25/2024 | 01/12/2025 |
| 4V4NC9EHXLN236294 | 2 | 3 | 06/21/2023 | 01/08/2025 |
| 1UYVS2532P6774614 | 2 | 4 | 06/19/2023 | 12/19/2024 |
| 1UYVS2538M6181707 | 2 | 4 | 11/09/2023 | 12/17/2024 |
| 1UYVS2535P6774610 | 2 | 4 | 12/20/2023 | 12/06/2024 |
| 1UYVS2539M6382502 | 2 | 4 | 04/10/2024 | 11/18/2024 |
| 5V8VC5325KT904190 | 2 | 2 | 07/16/2024 | 08/19/2024 |
Showing the 40 most cross-linked of 51 shared VINs.