Kapa Logistics Ltd
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: 24 trucks also ran under 4 other carriers
Show all-time history (58 trucks · 19 carriers)
Shares a registration email domain with other carriers
Capacity consistency· registered vs roadside-observed power units
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
Showing the 40 most cross-linked of 58 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain
- Authorities
- 4
- Combined power
- 138
- States
- 1
- Oldest authority
- Oct 12, 2005
- Active now
- 3
- KAPA LOGISTICS LTD· viewingUSDOT 142477017PU
- HAP TRUCKING LTDUSDOT 278030195PU
- THUNDER BAL DISTRIBUTORS LTDUSDOT 172864524PU
- HAP ENTERPRISES LTDUSDOT 30340682PU
Affiliated entities· hover to preview