TK LOGISTICS 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: 1 truck 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 826915Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 6 carriers)
Across all inspections on record: USDOT 1625105USDOT 4073634USDOT 826915USDOT 3058615USDOT 2447891USDOT 169993
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)1010
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 |
|---|---|---|---|---|
| 1FVXA7CG9CDBL5432 | 3 | 4 | 02/20/2024 | 01/16/2026 |
| 5KJJBHDR9KLKF4408 | 2 | 5 | 06/04/2025 | 04/07/2026 |
| 1FUJGLDR4BSAT0230 | 2 | 2 | 08/22/2023 | 03/06/2026 |
| 1GRAA0620EW702694 | 2 | 7 | 07/19/2023 | 12/18/2025 |
| 1XKYD49XXLJ354447 | 2 | 6 | 02/20/2024 | 10/08/2025 |
| 1UYVS2532GU571928 | 2 | 5 | 07/25/2023 | 10/08/2025 |
| 1XPCD49X7MD715301 | 2 | 3 | 03/29/2024 | 09/04/2025 |
| 1JJV532W57L043677 | 2 | 2 | 02/20/2024 | 07/16/2025 |
| 1UYVS2539FU287307 | 2 | 2 | 05/27/2024 | 06/24/2025 |
| 1FUJGLDVXFLGC9867 | 2 | 5 | 06/07/2024 | 06/24/2025 |
| 3AKJGLD51GSHA7443 | 2 | 3 | 05/27/2024 | 04/24/2025 |
| 1UYVS2531K6760230 | 2 | 2 | 06/07/2024 | 04/24/2025 |
| 3ALXA7CGXFDGF1278 | 2 | 5 | 07/19/2023 | 10/29/2024 |