THYSSENKRUPP LOGISTICS INC Affiliated Carriers & 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.
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 (10 trucks · 9 carriers)
Across all inspections on record: USDOT 3471273USDOT 753820USDOT 2786535USDOT 1062707USDOT 268015USDOT 692947USDOT 1705658USDOT 327574
Shares a registration email domain with other carriers
@thyssenkrupp-materials.com — 3 carriers: USDOT 1260520USDOT 1586221
Shares a company officer with other carriers
benjamin tabarez — 2 carriers: USDOT 309110
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)122122
Observed (24 mo)6363
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 3AKJGEDR9KSKC6800 | 2 | 5 | 11/29/2023 | 12/26/2025 |
| 3AKJHLDR1PSNL9126 | 2 | 2 | 10/25/2023 | 10/16/2025 |
| 1XP5DB9X1WN459473 | 2 | 2 | 06/27/2025 | 06/27/2025 |
| 1FUJHHDR1MLMK3963 | 2 | 3 | 06/24/2024 | 05/08/2025 |
| 3AKJHLDV3MSMS5136 | 2 | 2 | 07/29/2024 | 04/21/2025 |
| 3AKJHLDV9RDUN2997 | 2 | 2 | 06/01/2024 | 04/11/2025 |
| 4V4NC9EH9KN197034 | 2 | 2 | 08/14/2023 | 04/08/2025 |
| 3HSDJAPR8HN189287 | 2 | 3 | 03/01/2024 | 02/25/2025 |
| 5PVNV8JV7K4S58334 | 2 | 3 | 01/08/2024 | 11/29/2024 |
| 1DW1A53206S285586 | 2 | 2 | 02/19/2024 | 02/19/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 490
- States
- 4
- Oldest authority
- Jan 27, 1988
- Active now
- 2
- THYSSENKRUPP LOGISTICS INC· viewingUSDOT 753826122PU
- THYSSENKRUPP SUPPLY CHAIN SERVICES NA INCUSDOT 1260520358PU
- THYSSENKRUPP SUPPLY CHAIN SERVICES CA INCUSDOT 15862216PU
- MOHAWK ALUMINUM CORPUSDOT 3091104PU
Affiliated entities· hover to preview