TMARK LOGISTICS 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.
Last 12 months: 22 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1786774USDOT 3170105Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (69 trucks · 10 carriers)
Across all inspections on record: USDOT 3706USDOT 1786774USDOT 3170105USDOT 3842928USDOT 4003402USDOT 3423885USDOT 2541506USDOT 4001929
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)3131
Shared w/ other carriers6969
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 |
|---|---|---|---|---|
| 3AKJHHDR4MSMC0412 | 4 | 15 | 07/26/2023 | 04/13/2026 |
| 3HSDZAPR1LN165222 | 3 | 9 | 03/03/2025 | 05/21/2026 |
| 3AKJHHDR1NSNB8203 | 3 | 7 | 12/07/2023 | 03/30/2026 |
| 5V8VC5324LT004947 | 3 | 6 | 05/27/2024 | 03/07/2026 |
| 3AKJGLD51GSGU1268 | 3 | 10 | 06/14/2023 | 02/17/2026 |
| 3HSDZAPR4RN280678 | 3 | 7 | 06/21/2023 | 02/10/2026 |
| 3HSDZAPR4RN280681 | 3 | 9 | 07/29/2024 | 01/21/2026 |
| 3AKJGLDV3HSJD5063 | 3 | 6 | 01/01/2024 | 12/24/2025 |
| 1JJV532D5TL648775 | 2 | 3 | 01/21/2026 | 06/05/2026 |
| 1JJV532D7RL512558 | 2 | 7 | 02/06/2024 | 06/05/2026 |
| 3AKJHHDR7RSUW8207 | 2 | 3 | 04/12/2024 | 06/05/2026 |
| 1JJV532D3ML253527 | 2 | 5 | 10/30/2023 | 05/25/2026 |
| 1JJV532D8SL534493 | 2 | 2 | 03/04/2026 | 05/23/2026 |
| 3AKJHHDRXPSUH1031 | 2 | 3 | 10/09/2023 | 05/22/2026 |
| 3AKJHHDRXTSWH8206 | 2 | 5 | 07/11/2025 | 05/18/2026 |
| 3H3V532KXNS852060 | 2 | 4 | 09/22/2023 | 05/18/2026 |
| 1JJV532D1TL678307 | 2 | 3 | 09/02/2025 | 05/15/2026 |
| 1JJV532D1ML253817 | 2 | 12 | 07/19/2023 | 05/14/2026 |
| 1JJV532DXSL534494 | 2 | 4 | 03/10/2025 | 05/13/2026 |
| 3H3V532K3NS852059 | 2 | 5 | 09/27/2023 | 05/13/2026 |
| 5V8VA5322MM101789 | 2 | 7 | 05/24/2024 | 05/11/2026 |
| 1JJV532D4RL512470 | 2 | 6 | 08/26/2024 | 04/16/2026 |
| 3HSDZAPR0RN280676 | 2 | 6 | 07/19/2024 | 04/16/2026 |
| 1JJV532D0TL648778 | 2 | 2 | 12/10/2025 | 04/14/2026 |
| 1XKYD49X7MJ445774 | 2 | 3 | 07/10/2025 | 04/14/2026 |
| 1JJV532D6ML253523 | 2 | 5 | 11/28/2023 | 04/13/2026 |
| 1DW1A5320SSB83626 | 2 | 4 | 07/29/2024 | 04/04/2026 |
| 1JJV532D8SL534526 | 2 | 2 | 02/12/2026 | 04/03/2026 |
| 1JJV532D8TL648771 | 2 | 2 | 10/28/2025 | 03/28/2026 |
| 3AKJHHDR4TSWH8203 | 2 | 5 | 08/23/2025 | 03/28/2026 |
| 3H3V532K6NS852055 | 2 | 7 | 08/25/2023 | 03/27/2026 |
| 3AKJHHDR4RSVK2563 | 2 | 6 | 02/28/2024 | 03/18/2026 |
| 1JJV532D5RL512557 | 2 | 2 | 06/28/2025 | 03/17/2026 |
| 1UYVS2531L7800706 | 2 | 4 | 10/09/2023 | 03/17/2026 |
| 3AKJHHDR5TSWP9896 | 2 | 3 | 06/11/2025 | 03/17/2026 |
| 1JJV532DXML253816 | 2 | 6 | 07/26/2023 | 02/27/2026 |
| 1JJV532D7RL512561 | 2 | 7 | 04/04/2024 | 02/25/2026 |
| 3AKJHHDR9TSWP9903 | 2 | 2 | 12/22/2025 | 02/25/2026 |
| 3AKJHHDR6NSNB8200 | 2 | 3 | 12/02/2023 | 02/12/2026 |
| 3H3V532K1NS852058 | 2 | 4 | 03/20/2024 | 02/08/2026 |
Showing the 40 most cross-linked of 69 shared VINs.