CHARKO 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: 2 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 2584663USDOT 3612188Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 2584663USDOT 3670244USDOT 2613926USDOT 3318338USDOT 241411USDOT 3612188
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3AKJHHDR5KSKR9245 | 3 | 3 | 02/27/2024 | 12/19/2025 |
| 1JJV532D6FL840999 | 3 | 7 | 12/05/2023 | 12/11/2025 |
| 1JJV532D4GL941251 | 2 | 3 | 04/25/2024 | 04/24/2026 |
| 3H3V532K9NS887379 | 2 | 2 | 08/06/2025 | 09/10/2025 |