TGTKM GROUP LLC 88

TKM GROUP 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 3705222Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 7 carriers)
Across all inspections on record: USDOT 94237USDOT 216494USDOT 893818USDOT 1297500USDOT 3705222USDOT 1739138USDOT 3796584

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)47
Observed (24 mo)32
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GRAP0627JT1010825706/22/202309/30/2025
1GRAP0625JT1010813303/20/202411/15/2024
1GR1P0626PJ4426693408/09/202311/13/2024
1XPXD49X2MD7440132709/13/202310/30/2025
1GRAP0627KT1212982206/17/202405/13/2025
5WSAB4324CN0428992306/12/202304/15/2025
1GRAP0620KT1213222206/18/202404/09/2025
1GR1P0621LB1500922311/15/202403/12/2025
1GR1P0625RJ5223682301/08/202411/18/2024
1T9FC39B1710662632407/26/202310/22/2024
1GRAP0620HT6140542212/08/202308/06/2024
1GR1P0625PT5079052201/25/202405/13/2024