DARKO 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 2 carriers)
Across all inspections on record: USDOT 1253036USDOT 3288447
Shares a company officer with other carriers
kevin cunningham — 11 carriers: USDOT 603166USDOT 2107986USDOT 2239286USDOT 2516391USDOT 2543862USDOT 2548447USDOT 2963724USDOT 3560111
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers11
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HAEUMML1PL612559 | 3 | 3 | 09/18/2023 | 12/12/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by officer
- Authorities
- 11
- Combined power
- 80
- States
- 7
- Oldest authority
- May 26, 1995
- Active now
- 4
- DARKO LOGISTICS LLC· viewingUSDOT 36435481PU
- AERIAL WIRELESS SERVICES LLCUSDOT 254386265PU
- J & W CARTAGE INCUSDOT 6031665PU
- CROSSFIRE LOGISTICS INCUSDOT 25163913PU
- HAULASS TRUCKING INCUSDOT 25484472PU
- 3-K TRANSPORTATION LLCUSDOT 37678591PU
- KEVIN S CUNNINGHAMUSDOT 21079861PU
- HAWKEYE EXPRESS LLCUSDOT 35601111PU
- CUNNINGHAM LOGISTICS INCUSDOT 22392861PU
- C & C TRANSFER LLCUSDOT 29637240PU
- ELITE ROAD RUNNING SERVICESUSDOT 43519820PU