Network & Fraud · Carrier profile · USDOT 3002919
TERKO EXPRESS LLC
FORT WORTH, TX 50
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 546526USDOT 1510668USDOT 2022146
Shares a company officer with other carriers
antonio cardenas — 7 carriers: USDOT 1392137USDOT 2738488USDOT 2895296USDOT 3401587USDOT 3665589USDOT 4000010
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1JJV532D7NL285902 | 2 | 4 | 11/11/2023 | 01/04/2026 |
| 1TTE532C5F3888739 | 2 | 3 | 06/10/2024 | 06/11/2025 |
| 3AKJGLD68GSGS9577 | 2 | 2 | 07/04/2023 | 02/07/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 9
- States
- 5
- Oldest authority
- Jul 6, 2005
- Active now
- 4
- TERKO EXPRESS LLC· viewingUSDOT 30029194PU
- ACM TRANSPORT LLCUSDOT 40000101PU
- ZAPOTLAN IMPORTSUSDOT 13921371PU
- ADVANCED TESTING SERVICES INCUSDOT 28952961PU
- ANTONIO CARDENAS FLORESUSDOT 34015871PU
- ANTONIO CARDENASUSDOT 36655891PU
- ANTONIO CARDENASUSDOT 27384880PU
Affiliated entities· hover to preview