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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)7
Shared w/ other carriers5

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
1FVACWDT8GHGY549751409/18/202405/27/2026
5PVNJ8JT1B4S529753402/15/202403/05/2026
3ALACXFC7JDJS28602301/11/202605/08/2026
1FTWW30P15EB438022304/01/202605/05/2026
7WL3H4022ST0019672304/01/202605/05/2026