TK SERVICES INC 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 2740312. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 2740312.
Shares a registration email domain with other carriers
@sonsray.com — 2 carriers: USDOT 2381949
Shares a company officer with other carriers
mark hicken — 3 carriers: USDOT 2381949USDOT 2963487
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)122122
Observed (24 mo)1515
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 146
- States
- 2
- Oldest authority
- Feb 26, 2013
- Active now
- 2
- TK SERVICES INC· viewingUSDOT 2740312122PU
- SONSRAY MACHINERY LLCUSDOT 238194923PU
- ROCKY MOUNTAIN SUNRISE SALES & SERVICE INCUSDOT 29634871PU
Affiliated entities· hover to preview