TK LEGEND 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.
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 (2 trucks · 3 carriers)
Across all inspections on record: USDOT 4006659USDOT 4128965USDOT 51938
Shares a company officer with other carriers
timothy kennedy — 12 carriers: USDOT 344056USDOT 953603USDOT 966621USDOT 1234433USDOT 2039113USDOT 2966111USDOT 3210391USDOT 3364208
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 48X1H392051003694 | 3 | 3 | 10/17/2023 | 07/31/2025 |
| 1FUJGBDV0KLKD8115 | 2 | 4 | 07/03/2023 | 07/31/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by officer
- Authorities
- 12
- Combined power
- 175
- States
- 9
- Oldest authority
- Feb 14, 1989
- Active now
- 6
- TK LEGEND LLC· viewingUSDOT 44154021PU
- 131PU
- TIMOTHY BRYAN KENNEDY TRUCKING INCUSDOT 96662124PU
- WICHITA WINWATER WORKS COUSDOT 9536036PU
- TIMOTHY S KENNEDYUSDOT 12344334PU
- FURNITURE OUTLET OF AUGUSTA LLCUSDOT 20391133PU
- TIM TRANSPORTS LLCUSDOT 29661111PU
- NATIVE TRANSPORTUSDOT 42124421PU
- CEDAR RIVER LOGGING LLCUSDOT 33642081PU
- FURNITURE OUTLET OF AUGUSTA LLCUSDOT 32103911PU
- CAPITAL GAINS TRANSPORTATION LLCUSDOT 35208471PU
- 3 NAILS CONSTRUCTION LLCUSDOT 35682801PU