AMK 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: 8 trucks also ran under 9 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3588648USDOT 4275397USDOT 4136686USDOT 4149407USDOT 4324686USDOT 4431873USDOT 3928669USDOT 3878160Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 11 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)9
Shared w/ other carriers12

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

VINCarriersInspectionsFirst seenLast seen
16V3F4829M60579894708/04/202305/14/2026
3C63RRGL8NG4156794507/06/202305/14/2026
16V3F4827S63855854710/31/202401/06/2026
7WL3H4027RT0011513409/01/202505/21/2026
7HCGF4029LB0135063502/27/202501/14/2026
3C63R3CL5FG5121952401/09/202506/08/2026
4ZEGP3220M12353262401/09/202506/08/2026
57BBB402XS10854352309/05/202503/02/2026
1GC4YTEY3LF2251672309/22/202510/24/2025
3C63RRGL1JG3115622402/27/202509/01/2025
3C6UR5CL7RG4138492206/16/202508/06/2025
4B9CB5L22S11497562206/16/202508/06/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 13 related authorities · joined by officer

Authorities
13
Combined power
84
States
9
Oldest authority
Jan 22, 2003
Active now
7