Network & Fraud · Carrier profile · USDOT 3280799
LINKY GROUP INC
ELKTON, MD 50
Network & Fraud
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 · 1 carriers)
Across all inspections on record: USDOT 2172975
Shares a company officer with other carriers
nana duah-yentumi — 4 carriers: USDOT 3444428USDOT 3495192USDOT 3976820
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1P0625ND406659 | 2 | 2 | 01/17/2024 | 11/14/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 10
- States
- 3
- Oldest authority
- Apr 30, 2019
- Active now
- 4
- LINKY GROUP INC· viewingUSDOT 32807991PU
- TORBELINO INCUSDOT 39768208PU
- DUYENT GROUP INCUSDOT 34444281PU
- SHANTI BROKERAGE LLCUSDOT 34951920PU
Affiliated entities· hover to preview