TLTKM LOGISTICS LLC 100

TKM LOGISTICS 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: 9 trucks also ran under 15 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3229028USDOT 3396106USDOT 3655631USDOT 3947881USDOT 4307893USDOT 4339661USDOT 1861195USDOT 3617648Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 32 carriers)
Across all inspections on record: USDOT 3229028USDOT 3396106USDOT 3655631USDOT 3947881USDOT 1861195USDOT 3617648USDOT 3989686USDOT 3055431

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)12
Shared w/ other carriers20

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K8TS1050195511/15/202506/09/2026
1DW1A5329PSB111194610/05/202305/22/2026
4V4NC9EH1KN1962344409/17/202305/22/2026
1UYVS2530R30614113309/30/202406/08/2026
3AKJHHDR9KSKJ31613609/27/202405/26/2026
3H3V532C0MR7341003311/16/202405/26/2026
1GR1A0622MB2341483301/14/202505/22/2026
3AKJHHDR2LSLH19533306/25/202405/22/2026
3AKJHHDRXLSLR09173410/30/202404/19/2026
3AKJGLDRXKSKJ79053509/07/202303/08/2026
3AKJHHDR1MSMG88683511/02/202402/07/2026
3AKJHHDR6LSLH17593410/27/202302/05/2026
3AKJHHDRXKSHU68793301/05/202412/26/2025
1GR1A0627PB4359703302/04/202408/08/2025
1GR1A0622PB4358442207/16/202504/21/2026
1FUJHHDR8KLJL13052407/23/202303/12/2026
3HSDZAPR8LN8217072310/28/202503/07/2026
3H3V532K0PS0615382212/13/202403/05/2026
1GR1A062XNB3336082207/03/202502/02/2026
1JJV532D1JL0847822202/18/202512/06/2025