GFK LOGISTICS & SERVICES 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: 5 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 3325105USDOT 4064997USDOT 4296645USDOT 4349496USDOT 4433410USDOT 4225699USDOT 4166915Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 3325105USDOT 3384259USDOT 4064997USDOT 4296645USDOT 2170293USDOT 4166915USDOT 4349496USDOT 4225699
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)77
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1FVACWDT8GHGY5497 | 5 | 14 | 09/18/2024 | 05/27/2026 |
| 5PVNJ8JT1B4S52975 | 3 | 4 | 02/15/2024 | 03/05/2026 |
| 3ALACXFC7JDJS2860 | 2 | 3 | 01/11/2026 | 05/08/2026 |
| 1FTWW30P15EB43802 | 2 | 3 | 04/01/2026 | 05/05/2026 |
| 7WL3H4022ST001967 | 2 | 3 | 04/01/2026 | 05/05/2026 |