MK TRANS CARGO 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: 11 trucks also ran under 13 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3735354USDOT 4203115USDOT 4322394USDOT 3905577USDOT 4364907USDOT 4387916USDOT 4387917USDOT 3915428Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (49 trucks · 46 carriers)
Across all inspections on record: USDOT 3189224USDOT 3915428USDOT 4266770USDOT 4387917USDOT 3735354USDOT 3905577USDOT 4387916USDOT 3852509
Shares a company officer with other carriers
pardeep malik — 2 carriers: USDOT 4424657
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1717
Observed (24 mo)2222
Shared w/ other carriers5151
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 |
|---|---|---|---|---|
| 1GRAA0624JW111049 | 7 | 10 | 06/27/2023 | 05/26/2026 |
| 1UYVS2534K2418178 | 7 | 10 | 12/28/2023 | 11/14/2025 |
| 1GRAA0623JW102455 | 5 | 9 | 07/29/2023 | 12/29/2025 |
| 1GRAA0621KW141045 | 5 | 9 | 09/17/2023 | 12/21/2025 |
| 1GRAA0628JW102452 | 5 | 5 | 06/19/2023 | 02/24/2025 |
| 1UYVS2539FU282043 | 4 | 6 | 10/07/2023 | 06/05/2026 |
| 1GRAA0627KW141048 | 4 | 7 | 01/30/2024 | 02/27/2026 |
| 1UYVS2538EM837305 | 4 | 4 | 07/28/2024 | 11/12/2025 |
| 1UYVS2539K2418113 | 4 | 10 | 08/20/2023 | 10/09/2025 |
| 1UYVS253XK2606669 | 4 | 5 | 09/16/2024 | 08/15/2025 |
| 1GRAA0629JW111046 | 4 | 7 | 05/11/2024 | 06/15/2025 |
| 1GRAA0626EE700101 | 3 | 5 | 11/02/2024 | 06/06/2026 |
| 1UYVS2530K2594614 | 3 | 13 | 07/13/2023 | 05/25/2026 |
| 1GRAA0621KW141031 | 3 | 9 | 07/27/2023 | 05/18/2026 |
| 1GRAA0629JW102458 | 3 | 10 | 07/03/2023 | 04/23/2026 |
| 3AKJHHDR7MSMM7964 | 3 | 3 | 10/27/2023 | 04/11/2026 |
| 1UYVS2535GU382027 | 3 | 4 | 08/14/2023 | 04/06/2026 |
| 1UYVS2539K6607708 | 3 | 12 | 07/28/2023 | 03/26/2026 |
| 1GRAA0629KW141049 | 3 | 10 | 08/27/2023 | 02/23/2026 |
| 1GRAA0628EE700911 | 3 | 5 | 03/24/2025 | 02/12/2026 |
| 1UYVS2532J2262303 | 3 | 7 | 10/03/2023 | 02/09/2026 |
| 527SR5322KL016803 | 3 | 9 | 06/29/2023 | 01/21/2026 |
| 1GRAA062XKW141030 | 3 | 9 | 03/01/2024 | 01/19/2026 |
| 1GR1A0622LW175254 | 3 | 7 | 06/18/2023 | 01/05/2026 |
| 1GRAA0628EE700102 | 3 | 3 | 11/20/2024 | 09/23/2025 |
| 1UYVS2534GU495421 | 3 | 3 | 05/29/2025 | 09/08/2025 |
| 1JJV532B3FL864160 | 3 | 10 | 06/25/2023 | 07/04/2025 |
| 527SR5326KM017379 | 3 | 9 | 09/23/2023 | 04/23/2025 |
| 1UYVS2538GM568208 | 3 | 6 | 10/09/2023 | 01/06/2025 |
| 1UYVS2533K2606352 | 3 | 5 | 10/16/2023 | 10/16/2024 |
| 3AKJHHDR7JSHR1129 | 2 | 5 | 07/03/2023 | 05/27/2026 |
| 3AKJHHDR1RSUT7261 | 2 | 6 | 09/01/2023 | 05/18/2026 |
| 1UYVS2537K2504407 | 2 | 5 | 01/09/2025 | 04/19/2026 |
| 1XKYD49X9RJ331248 | 2 | 4 | 11/23/2024 | 04/06/2026 |
| 3AKJHHDR1KSJH8868 | 2 | 12 | 07/10/2023 | 03/12/2026 |
| 3AKJHHDR9PSUP4961 | 2 | 8 | 06/30/2023 | 02/09/2026 |
| 1UYVS2535L6133824 | 2 | 5 | 07/26/2023 | 02/01/2026 |
| 1UYVS2532K2731701 | 2 | 2 | 03/28/2025 | 12/27/2025 |
| 1GRAA0621JW102468 | 2 | 3 | 12/14/2023 | 11/20/2025 |
| 1JJV532B6JL051159 | 2 | 3 | 06/05/2025 | 11/17/2025 |
Showing the 40 most cross-linked of 51 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 18
- States
- 2
- Oldest authority
- Jul 1, 2021
- Active now
- 2
- MK TRANS CARGO· viewingUSDOT 367077217PU
- RK MALIK TRANSPORT INCUSDOT 44246571PU
Affiliated entities· hover to preview