TMK 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: 11 trucks also ran under 8 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2148443USDOT 3853418USDOT 4339040USDOT 4362111USDOT 4447551USDOT 3116751USDOT 3717231USDOT 1678538Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 16 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)6
Shared w/ other carriers14

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2539J34151385709/20/202306/04/2026
3H3V532K7RJ4580264404/22/202406/06/2026
3AKJHHDR4LSKL786841606/16/202303/17/2026
1UYVS2537P378590341209/03/202310/25/2025
3AKJHHDR1PSUP49543707/12/202305/17/2026
3H3V532C4JR2670953710/02/202305/17/2026
1UYVS2539EP7928123612/10/202303/24/2026
1GR1P0628TJ8115432211/28/202504/21/2026
3AKJHHDR2LSLR48022211/11/202504/21/2026
1UYVS2535M32547582711/22/202401/16/2026
3AKJHHDR3LSLR49372911/27/202301/12/2026
1GRAA0622GT6123542709/08/202410/31/2025
3AKJGLDR9HSHN95902307/17/202406/29/2025
1GRAA0625DT5785352607/31/202412/03/2024