TEMBOKS 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: 3 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 299073USDOT 3209589USDOT 2478010Some 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 2478010USDOT 4369544USDOT 299073USDOT 3209589
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)33
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 |
|---|---|---|---|---|
| 1UYVS25397U092504 | 3 | 4 | 06/11/2025 | 05/14/2026 |
| 1UYVS2532T3598613 | 2 | 2 | 11/02/2025 | 05/20/2026 |
| 1UYVS253XGU549904 | 2 | 2 | 11/18/2024 | 05/20/2026 |
| 3AKJHHDV7KSLH6822 | 2 | 6 | 04/17/2025 | 05/20/2026 |