TAKKO 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: 4 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3026246USDOT 3089278USDOT 4047617Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3026246USDOT 3089278USDOT 2652667USDOT 4047617
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C35T195007 | 3 | 3 | 04/21/2025 | 05/29/2026 |
| 1UYVS2539GG416923 | 3 | 3 | 08/30/2023 | 05/08/2026 |
| 2MN01JAH971003600 | 3 | 9 | 01/22/2024 | 01/21/2026 |
| 3AKBGBDV2GSHN3768 | 2 | 11 | 02/27/2024 | 05/08/2026 |