Network & Fraud · Carrier profile · USDOT 3718817

PHONG KIM

WESTMINSTER, CA 63

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: 3 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3658360USDOT 3953261Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 3555832USDOT 3658360USDOT 3953261USDOT 2305079USDOT 3673184USDOT 1186214USDOT 3828963

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)3
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1GRAA06245T51559041001/01/202505/13/2026
3AKJHHDR4LSLL532941011/13/202305/13/2026
1GRAA06217T5346482402/21/202505/20/2026
3AKJGLD50ESFK82152601/01/202511/23/2025
1JJV532W48L20942921206/22/202308/21/2025
3AKJHHDR9KSKR14412708/23/202307/17/2025