MNKB INC 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3728952Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 14 carriers)
Across all inspections on record: USDOT 3553501USDOT 4335257USDOT 4347016USDOT 4475014USDOT 2781912USDOT 3529455USDOT 4081934USDOT 4112002
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1FT8W3DT7PEC83923 | 5 | 9 | 08/07/2024 | 05/30/2026 |
| 1T9LS481XMB540147 | 5 | 18 | 11/14/2023 | 04/28/2026 |
| 5SHFL3520MB001595 | 3 | 6 | 01/16/2024 | 02/05/2026 |
| 1FT7W2A61FEB94707 | 3 | 3 | 11/22/2023 | 05/27/2025 |
| 3AKJHHDR1MSMN8507 | 2 | 7 | 07/05/2023 | 04/23/2026 |
| 1DW1A5320NBA61921 | 2 | 2 | 10/02/2024 | 09/10/2025 |