Carrier profile · USDOT 4504291 · Updated Jun 13, 2026
SEA JEM LLC
DBA KGI TRADING GA
22 power unitsavg 2.7 yrRegional · 4 statesBUFORD, GA94/100
AUTHORITY STATUS UNKNOWN
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: 5 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 4072316Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 1 carriers)
Across all inspections on record: USDOT 4072316
Shares a registration email domain with other carriers
@kgitrading.com — 7 carriers: USDOT 1875706USDOT 2210327USDOT 2440083USDOT 4072316USDOT 4326330USDOT 4328992
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2222
Observed (24 mo)99
Shared w/ other carriers77
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1HTKHPVM9PH348903View sourced platform decode | 2 | 4 | Aug 6, 2024 | Jul 6, 2026 |
| 3HAEUMML1PL070170View sourced platform decode | 2 | 7 | Jun 26, 2023 | Jun 24, 2026 |
| 3HAEUMML4PL763475View sourced platform decode | 2 | 5 | Jun 27, 2023 | Jun 11, 2026 |
| 3HAEUMML9RL022533View sourced platform decode | 2 | 13 | Feb 20, 2024 | May 11, 2026 |
| 3HAEUMML2NL688028View sourced platform decode | 2 | 5 | Jul 5, 2023 | Apr 14, 2026 |
| 3HAEUMML6PL763476View sourced platform decode | 2 | 6 | Jun 26, 2023 | Apr 7, 2026 |
| 3HAEUMML7RL022532View sourced platform decode | 2 | 11 | Nov 9, 2023 | Apr 7, 2026 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain
- Authorities
- 7
- Combined power
- 126
- States
- 3
- Oldest authority
- Apr 9, 2009
- Active now
- 5
- SEA JEM LLC· viewingUSDOT 450429122PU
- MOON N SEA GA LLCUSDOT 407231624PU
- BLUFISH LLCUSDOT 432633018PU
- MOON N SEA NC LLCUSDOT 221032717PU
- SK FOOD SOLUTIONS LLCUSDOT 432899217PU
- MOON N SEA FL LLCUSDOT 244008316PU
- KGI TRADING GA INCUSDOT 187570612PU
Affiliated entities· hover to preview