TKM EXPRESS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 6 carriers)
Across all inspections on record: USDOT 2797698USDOT 3071641USDOT 3469725USDOT 3455893USDOT 4163072USDOT 3146341
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
Shared w/ other carriers33
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C3MR732423 | 4 | 4 | 03/04/2024 | 04/04/2026 |
| 4V4NC9EH6LN236843 | 3 | 9 | 03/04/2024 | 09/05/2025 |
| 3AKJHHDR9KSKH2321 | 2 | 8 | 06/15/2023 | 02/10/2026 |