M & K TRANSLOGISTICS CORP Affiliated Carriers & 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: 26 trucks also ran under 36 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3353206USDOT 3638520USDOT 3684998USDOT 3737308USDOT 4105945USDOT 1485609USDOT 3105513USDOT 3373359Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (52 trucks · 39 carriers)
Across all inspections on record: USDOT 3300318USDOT 3945632USDOT 4280003USDOT 2303863USDOT 2481833USDOT 4143821USDOT 2836025USDOT 3984536
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3737
Observed (24 mo)3030
Shared w/ other carriers5353
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 |
|---|---|---|---|---|
| 3H3V532KXRS274158 | 7 | 8 | 01/30/2025 | 03/25/2026 |
| 1JJV532D4HL990550 | 4 | 4 | 10/15/2024 | 05/27/2026 |
| 1GR1A0625MD310272 | 4 | 5 | 07/29/2024 | 05/14/2026 |
| 1GRAP0622FT597299 | 4 | 10 | 05/17/2024 | 04/22/2026 |
| 1GR1A062XMJ306297 | 4 | 7 | 07/06/2023 | 04/10/2026 |
| 1UYVS2537L7078819 | 4 | 9 | 02/07/2024 | 03/11/2026 |
| 1UYVS2531L7864406 | 4 | 7 | 12/08/2023 | 01/05/2026 |
| 1GR1A062XNB433384 | 4 | 9 | 07/02/2023 | 12/29/2025 |
| 1JJV532D5GL919663 | 4 | 6 | 01/15/2024 | 11/19/2025 |
| 1JJV532D6TL689934 | 3 | 3 | 02/06/2026 | 05/17/2026 |
| 1UYVS2530J3395314 | 3 | 3 | 10/11/2024 | 05/14/2026 |
| 3H3V532K2RS266474 | 3 | 3 | 05/07/2025 | 04/30/2026 |
| 3H3V532K7NS602629 | 3 | 3 | 09/23/2024 | 04/24/2026 |
| 1XKYD49X9LJ374561 | 3 | 4 | 06/23/2023 | 04/24/2026 |
| 1JJV532D9CL650979 | 3 | 3 | 04/04/2025 | 04/22/2026 |
| 4V4NC9EH6KN898405 | 3 | 12 | 09/19/2023 | 03/27/2026 |
| 3H3V532K8TJ450458 | 3 | 3 | 01/23/2026 | 03/18/2026 |
| 1XKYD49X6NJ154264 | 3 | 5 | 05/02/2024 | 03/12/2026 |
| 1XKYD49X3HJ126149 | 3 | 8 | 06/28/2023 | 01/03/2026 |
| 1UYVS2530L7864431 | 3 | 6 | 07/08/2023 | 12/19/2025 |
| 1GR1A062XNB412146 | 3 | 8 | 06/28/2023 | 12/16/2025 |
| 1XKYD49X4JJ184986 | 3 | 7 | 03/11/2024 | 12/03/2025 |
| 1UYVS2539L7078837 | 3 | 6 | 06/16/2023 | 11/19/2025 |
| 1UYVS2538EP005610 | 3 | 3 | 07/19/2024 | 11/18/2025 |
| 1GR1A0628NB433383 | 3 | 4 | 12/25/2023 | 10/08/2025 |
| 5V8VA53247M702240 | 3 | 9 | 11/02/2023 | 09/12/2025 |
| 1JJV532DXDL743754 | 3 | 3 | 12/30/2024 | 06/02/2025 |
| 1JJV532D0GL952232 | 2 | 2 | 04/30/2026 | 06/01/2026 |
| 1XPBD49X2PD855773 | 2 | 4 | 08/03/2023 | 06/01/2026 |
| 3H3V532C8HT110182 | 2 | 2 | 03/18/2025 | 06/01/2026 |
| 3H3V532K1RS179116 | 2 | 2 | 04/10/2026 | 05/29/2026 |
| 1XKYD49X4PJ237730 | 2 | 6 | 11/27/2023 | 05/29/2026 |
| 1XPBD49X4PD855774 | 2 | 2 | 10/03/2023 | 05/14/2026 |
| 1FUJGLBG7GLGY3556 | 2 | 15 | 07/08/2023 | 05/06/2026 |
| 1GR1P0620TK731003 | 2 | 2 | 03/12/2026 | 05/05/2026 |
| 1XPBD49X4RD855776 | 2 | 2 | 01/08/2025 | 04/30/2026 |
| 1UYVS2538J3395240 | 2 | 2 | 04/13/2026 | 04/23/2026 |
| 1GR1P0624TK731005 | 2 | 2 | 02/26/2026 | 04/06/2026 |
| 1XKYD49X2PJ237726 | 2 | 3 | 11/14/2023 | 03/17/2026 |
| 1GR1A0627NB433374 | 2 | 6 | 03/08/2024 | 02/20/2026 |
Showing the 40 most cross-linked of 53 shared VINs.