MNK LOGISTICS LLC 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: 14 trucks also ran under 17 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 789699USDOT 2302632USDOT 2037353USDOT 3079211USDOT 3599286USDOT 4198239USDOT 4337459USDOT 3539440Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (32 trucks · 41 carriers)
Across all inspections on record: USDOT 2037353USDOT 3079211USDOT 3300318USDOT 3241914USDOT 3736064USDOT 3908663USDOT 94081USDOT 3782379
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4040
Observed (24 mo)3434
Shared w/ other carriers3232
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 |
|---|---|---|---|---|
| 1GR1P0626RJ623614 | 4 | 5 | 08/12/2024 | 04/03/2026 |
| 1JJV532D4FL866677 | 4 | 4 | 09/04/2023 | 12/29/2024 |
| 3AKJHHDR7PSUM6172 | 3 | 7 | 01/14/2024 | 03/27/2026 |
| 3AKJHHDR2KSKG4433 | 3 | 4 | 04/21/2025 | 03/12/2026 |
| 1TTE532A1J3082145 | 3 | 3 | 07/18/2023 | 03/10/2026 |
| 3H3V532K2RS227190 | 3 | 3 | 07/29/2025 | 03/09/2026 |
| 4V4NC9EH4PN610503 | 3 | 5 | 02/26/2025 | 03/08/2026 |
| 3AKJHHDR9LSLH3215 | 3 | 7 | 05/01/2024 | 02/19/2026 |
| 3H3V532C8KR653035 | 3 | 5 | 01/29/2024 | 01/14/2026 |
| 3AKJHHDR8KSKG4324 | 3 | 5 | 04/16/2024 | 01/07/2026 |
| 1GR1A062XNB333575 | 3 | 3 | 02/22/2024 | 12/05/2025 |
| 4V4NC9EH1KN209015 | 3 | 6 | 07/25/2023 | 08/04/2025 |
| 3H3V532C0KR006290 | 3 | 4 | 12/08/2023 | 04/23/2025 |
| 4V4NC9EH4NN606075 | 2 | 6 | 06/27/2023 | 05/13/2026 |
| 1GRAA962XHB709166 | 2 | 2 | 03/17/2025 | 04/06/2026 |
| 1JJV532D1TL671194 | 2 | 2 | 11/26/2025 | 03/08/2026 |
| 4V4NC9EH4LN237117 | 2 | 3 | 07/18/2023 | 02/03/2026 |
| 1UYVS2531M3215505 | 2 | 2 | 09/05/2023 | 01/20/2026 |
| 526265328N5000109 | 2 | 2 | 10/05/2023 | 12/15/2025 |
| 3H3V532K9RS314469 | 2 | 2 | 08/08/2025 | 12/09/2025 |
| 4V4NC9EJ6JN893982 | 2 | 2 | 04/04/2024 | 11/17/2025 |
| 1JJV532D8PL359749 | 2 | 2 | 08/11/2024 | 11/13/2025 |
| 3H3V532C5LR831176 | 2 | 4 | 09/13/2023 | 11/11/2025 |
| 1UYVS2537M3215508 | 2 | 2 | 09/01/2024 | 11/10/2025 |
| 3AKJHHDR8NSNJ4217 | 2 | 4 | 02/28/2025 | 10/30/2025 |
| 3AKJHHDRXLSLH2882 | 2 | 4 | 12/29/2024 | 09/15/2025 |
| 1TTE532A8K3098733 | 2 | 5 | 12/02/2023 | 09/12/2025 |
| 1TTE532A4J3078817 | 2 | 12 | 06/30/2023 | 08/21/2025 |
| 1JJV532D3CL673027 | 2 | 2 | 04/30/2024 | 04/22/2025 |
| 1GRAA0629FB703027 | 2 | 2 | 12/02/2024 | 03/17/2025 |
| 1KKVD5320GL237560 | 2 | 2 | 03/25/2024 | 02/24/2025 |
| 3H3V532C1HT700076 | 2 | 2 | 07/24/2023 | 04/04/2024 |