TKFINLEY TRUCKING 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: 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 1053301Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 1324491USDOT 4031050USDOT 1053301USDOT 1533824USDOT 313891USDOT 3457334USDOT 2485394
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1717
Observed (24 mo)1414
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 4E7TA48214ATA0107 | 3 | 5 | 01/13/2025 | 01/13/2026 |
| 5MAMN4827TW085624 | 2 | 3 | 12/09/2025 | 04/08/2026 |
| 4E7TA48276ATA1135 | 2 | 2 | 05/21/2025 | 07/03/2025 |
| 3HCDZAPR1KL399639 | 2 | 2 | 06/28/2023 | 07/03/2025 |
| 48XFF3926L1014224 | 2 | 5 | 08/24/2023 | 05/08/2025 |
| 1XK1D49X5MJ470271 | 2 | 4 | 05/16/2024 | 05/08/2025 |