TEXAS DNK 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: 6 trucks 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 2500795Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers55
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJA6CK27LY98832 | 2 | 10 | 05/29/2025 | 04/16/2026 |
| 1M9L14529FC343119 | 2 | 6 | 05/29/2025 | 04/16/2026 |
| 1M9BD4823V2309058 | 2 | 2 | 10/08/2025 | 04/07/2026 |
| 1W92M4823SB077627 | 2 | 3 | 10/22/2025 | 02/17/2026 |
| 1FUJA6CK56LV24245 | 2 | 4 | 10/22/2025 | 01/08/2026 |