TKJ EXPRESS 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 3728920Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3728920USDOT 134697
Shares a company officer with other carriers
jose a. diaz — 2 carriers: USDOT 1302454
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)66
Shared w/ other carriers22
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| MP7GC4027NT000885 | 2 | 3 | 04/25/2024 | 05/21/2026 |
| 1XKYD49X2NJ485195 | 2 | 2 | 02/05/2024 | 02/04/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Nov 8, 2004
- Active now
- 1
- TKJ EXPRESS LLC· viewingUSDOT 36306012PU
- MONTANA EXPRESS INCUSDOT 13024540PU
Affiliated entities· hover to preview