TETKA EXPRESS LLC 100

TKA EXPRESS LLC 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.

Last 12 months: 6 trucks also ran under 9 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3139125USDOT 3327936USDOT 3496366USDOT 3703537USDOT 4296641USDOT 4298037USDOT 3154523USDOT 4401682Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 16 carriers)
Across all inspections on record: USDOT 3043698USDOT 3327936USDOT 3836454USDOT 4187684USDOT 4296641USDOT 3589940USDOT 4033803USDOT 4401682

Shares a company officer with other carriers

kubanychbek tumonbaev — 4 carriers: USDOT 3590523USDOT 3971715USDOT 4030940

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)5
Shared w/ other carriers9

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH0KN22791271008/27/202404/20/2026
3AKJHHDR6PSUE18786604/11/202403/16/2026
3AKJHHDR2NSMX17535607/11/202306/06/2026
3AKJHHDR9LSLL53745606/17/202402/13/2026
3H3V532K7SS0758033310/30/202402/11/2026
3AKJHHDRXNSMX19672312/12/202503/03/2026
1JJV532D0NL3079652202/24/202502/13/2026
3H3V532C0MT7328832204/10/202502/03/2026
1GR1A0624NK3325182201/13/202512/17/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
39
States
1
Oldest authority
Mar 16, 2021
Active now
1

Affiliated entities· hover to preview

TK CARGO INCKAST INCTK FREIGHT INC