STARKS 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: 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 2334119Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 20 carriers)
Across all inspections on record: USDOT 2334119USDOT 2714701USDOT 4381562USDOT 360558USDOT 1381636USDOT 3009733USDOT 861112USDOT 1428433
Shares a company officer with other carriers
jeffrey whitaker — 2 carriers: USDOT 3463946
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1111
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 |
|---|---|---|---|---|
| 3HAEUMML2NL398887 | 4 | 4 | 07/12/2024 | 04/14/2026 |
| 1HTMMMML3KH581177 | 4 | 5 | 09/27/2023 | 01/23/2025 |
| 3HAEUMML5NL376656 | 4 | 4 | 07/13/2023 | 01/06/2025 |
| 3ALACWFCXLDLN5841 | 3 | 4 | 10/10/2024 | 04/27/2026 |
| 1FVACWFC1RHUN4485 | 3 | 3 | 02/04/2025 | 11/05/2025 |
| 5PVNJ8JV4J4S69169 | 3 | 9 | 07/15/2024 | 11/05/2025 |
| 3ALACWFC1PDNT1519 | 3 | 4 | 09/18/2023 | 02/11/2025 |
| 2NPKHM6X4RM659222 | 2 | 2 | 12/18/2024 | 05/14/2026 |
| 1HTEUMML4RS754691 | 2 | 3 | 05/10/2024 | 10/01/2024 |
| 5PVNJ8JV2K4S71858 | 2 | 2 | 09/12/2023 | 05/15/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Aug 3, 2020
- Active now
- 1
- STARKS LOGISTICS LLC· viewingUSDOT 41360731PU
- D & W TRANSPORTATION LLCUSDOT 34639461PU
Affiliated entities· hover to preview