THONEK EXPRESS 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: 2 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 598585USDOT 2141887USDOT 190639Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 16 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)5
Shared w/ other carriers13

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJGLDRXHSGY65844507/15/202305/26/2026
1JJV532D3ML2455563312/01/202302/04/2026
1JJV532D1PL2999893306/16/202412/14/2025
1UYVS253XM33756252509/02/202305/28/2026
1GRAA0623HB7032842508/13/202305/21/2026
1GR1P0628ND4247182206/05/202405/12/2026
3H3V532C5ET3030142508/19/202304/16/2026
1XKYD49X7HJ1235592207/31/202403/06/2026
1UYVS2536S34642172210/29/202412/29/2025
3HSDJAPR1GN0042192806/13/202310/29/2025
1JJV532D7HL0127682209/06/202409/30/2025
1JJV532D0KL0943792212/04/202306/18/2025
1UYVS2535FM2196972403/21/202405/17/2025