DKD LOGISTICS INC 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: 7 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3499821USDOT 4298037USDOT 3731949USDOT 1870373USDOT 3995148USDOT 3557151USDOT 3448067Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (60 trucks · 69 carriers)
Across all inspections on record: USDOT 522001USDOT 3281262USDOT 3433620USDOT 3888744USDOT 4255406USDOT 2365562USDOT 2414951USDOT 2954205
Shares a company officer with other carriers
tomas stirbys — 4 carriers: USDOT 1238534USDOT 1870373USDOT 2447068
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4040
Observed (24 mo)4040
Shared w/ other carriers6161
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 |
|---|---|---|---|---|
| 3AKJHHDR5MSMN6453 | 7 | 11 | 08/01/2023 | 03/02/2026 |
| 1FUJHHDR0LLKW0463 | 6 | 7 | 07/06/2023 | 05/24/2026 |
| 1FUJHHDRXPLNV2126 | 6 | 12 | 01/31/2024 | 04/13/2026 |
| 3AKJHHDR0PSNV2110 | 6 | 9 | 12/18/2023 | 04/13/2026 |
| 3AKJHHDR1PSNL7969 | 6 | 9 | 07/15/2023 | 03/11/2026 |
| 3AKJHHDR0MSMR8268 | 5 | 12 | 12/13/2023 | 06/09/2026 |
| 1FUJHHDR4NLMX1913 | 5 | 13 | 09/26/2023 | 05/15/2026 |
| 1UYVS2538GM431401 | 5 | 6 | 08/27/2023 | 11/17/2025 |
| 3AKJHHDR4MSMN6475 | 4 | 6 | 11/02/2023 | 05/25/2026 |
| 1FUJHHDR2NLMX1909 | 4 | 6 | 09/29/2023 | 05/04/2026 |
| 3AKJHHDR9MSMR8270 | 4 | 8 | 10/04/2023 | 05/04/2026 |
| 3AKJHHDR2PSNV2108 | 4 | 7 | 11/28/2023 | 04/30/2026 |
| 1FUJHHDR9NLMX1910 | 4 | 4 | 03/18/2025 | 03/19/2026 |
| 1UYVS2537GM431521 | 4 | 6 | 07/23/2023 | 03/01/2026 |
| 3AKJHHDR1MSMN6451 | 4 | 6 | 06/20/2023 | 08/14/2025 |
| 3AKJHHDR3NSMX1759 | 4 | 7 | 07/06/2023 | 03/17/2025 |
| 1UYVS2530GM431506 | 3 | 6 | 07/13/2023 | 06/09/2026 |
| 1FUJHHDR5PLNV2129 | 3 | 4 | 11/20/2023 | 05/14/2026 |
| 1JJV532B9LL230458 | 3 | 3 | 12/03/2024 | 04/13/2026 |
| 1UYVS253XGM431612 | 3 | 7 | 09/24/2023 | 03/22/2026 |
| 3AKJHHDR1PSNL7955 | 3 | 9 | 10/25/2023 | 02/17/2026 |
| 1FUJHHDR2PLNV2122 | 3 | 9 | 06/15/2023 | 12/16/2025 |
| 1UYVS253XL3969744 | 3 | 10 | 11/29/2023 | 09/10/2025 |
| 1FUJHHDR0NLMX1908 | 3 | 4 | 07/18/2023 | 06/01/2025 |
| 1UYVS2532P3881311 | 2 | 4 | 02/06/2024 | 05/21/2026 |
| 3AKJHHDR4SSWC1904 | 2 | 2 | 06/13/2025 | 05/03/2026 |
| 1UYVS2538K3593205 | 2 | 5 | 06/15/2023 | 04/03/2026 |
| 4V4NC9EH3MN271275 | 2 | 7 | 09/07/2023 | 04/03/2026 |
| 1UYVS253XN3580816 | 2 | 2 | 10/30/2023 | 03/25/2026 |
| 3UTVS2538L8970212 | 2 | 6 | 01/23/2024 | 03/20/2026 |
| 3AKJHHDR7JSJT4487 | 2 | 9 | 06/17/2024 | 03/13/2026 |
| 1UYVS2530R6044008 | 2 | 4 | 01/23/2024 | 03/04/2026 |
| 3AKJHHDR6RSUX0806 | 2 | 4 | 03/06/2024 | 03/04/2026 |
| 3UTVS2532P8767466 | 2 | 5 | 01/08/2024 | 03/04/2026 |
| 7SMF5EJ28RB000249 | 2 | 4 | 04/05/2024 | 03/04/2026 |
| 1UYVS2536L7819719 | 2 | 5 | 08/18/2023 | 02/17/2026 |
| 1FUJHHDR0PLNV2121 | 2 | 4 | 05/07/2024 | 02/13/2026 |
| 1UYVS2537L6969201 | 2 | 6 | 01/31/2024 | 02/10/2026 |
| 3UTVS2539P8875602 | 2 | 2 | 03/15/2024 | 02/09/2026 |
| 1UYVS2539K2654311 | 2 | 5 | 01/09/2025 | 01/23/2026 |
Showing the 40 most cross-linked of 61 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 441
- States
- 1
- Oldest authority
- Apr 21, 2004
- Active now
- 3
- DKD LOGISTICS INC· viewingUSDOT 177769140PU
- GTS TRANSPORTATION CORPORATIONUSDOT 1870373400PU
- T LINES EXPRESS CORPUSDOT 12385341PU
- T LINES EXPRESS CORPUSDOT 24470680PU
Affiliated entities· hover to preview