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)
Across all inspections on record: USDOT 1137660USDOT 2577337USDOT 4181638USDOT 3289241USDOT 3454956USDOT 555365USDOT 4166842USDOT 190639
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 3AKJGLDRXHSGY6584 | 4 | 5 | 07/15/2023 | 05/26/2026 |
| 1JJV532D3ML245556 | 3 | 3 | 12/01/2023 | 02/04/2026 |
| 1JJV532D1PL299989 | 3 | 3 | 06/16/2024 | 12/14/2025 |
| 1UYVS253XM3375625 | 2 | 5 | 09/02/2023 | 05/28/2026 |
| 1GRAA0623HB703284 | 2 | 5 | 08/13/2023 | 05/21/2026 |
| 1GR1P0628ND424718 | 2 | 2 | 06/05/2024 | 05/12/2026 |
| 3H3V532C5ET303014 | 2 | 5 | 08/19/2023 | 04/16/2026 |
| 1XKYD49X7HJ123559 | 2 | 2 | 07/31/2024 | 03/06/2026 |
| 1UYVS2536S3464217 | 2 | 2 | 10/29/2024 | 12/29/2025 |
| 3HSDJAPR1GN004219 | 2 | 8 | 06/13/2023 | 10/29/2025 |
| 1JJV532D7HL012768 | 2 | 2 | 09/06/2024 | 09/30/2025 |
| 1JJV532D0KL094379 | 2 | 2 | 12/04/2023 | 06/18/2025 |
| 1UYVS2535FM219697 | 2 | 4 | 03/21/2024 | 05/17/2025 |