MNK LOGISTICS 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3561329USDOT 3705493Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 13 carriers)
Across all inspections on record: USDOT 2918445USDOT 3630539USDOT 3440818USDOT 4188342USDOT 3755046USDOT 3769688USDOT 4111425USDOT 2309813
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers1010
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJHHDV3LLKT6963 | 3 | 3 | 04/29/2024 | 04/14/2026 |
| 1GR1P0623RK523366 | 3 | 3 | 01/29/2024 | 03/29/2026 |
| 3H3V532C7GT309044 | 3 | 4 | 07/11/2023 | 05/18/2025 |
| 1FUJGLD51ELFP8861 | 3 | 5 | 07/11/2023 | 12/30/2024 |
| 3AKJGLDRXJSHU4800 | 3 | 5 | 06/13/2023 | 07/30/2024 |
| 3H3V532C5KR210292 | 2 | 4 | 07/30/2024 | 03/13/2026 |
| AGRAA0625ED451506 | 2 | 2 | 07/31/2024 | 04/19/2025 |
| 1UYVS25309M805602 | 2 | 2 | 07/26/2024 | 04/19/2025 |
| 3H3V532K0RS150058 | 2 | 3 | 12/13/2023 | 04/04/2025 |
| 1FUJGLD56GLGR0672 | 2 | 2 | 09/07/2023 | 07/26/2024 |