MICHAEL KILBY 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 499194Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
michael kilby — 2 carriers: USDOT 1153319
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)44
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1JJV532D6CL729607 | 2 | 2 | 04/22/2024 | 02/18/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 7
- States
- 1
- Oldest authority
- Jul 23, 2003
- Active now
- 1
- MICHAEL KILBY· viewingUSDOT 21998076PU
- MICHAEL KILBYUSDOT 11533191PU
Affiliated entities· hover to preview