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)
Across all inspections on record: USDOT 3687888USDOT 3853418USDOT 4284969USDOT 4447551USDOT 2148443USDOT 3699041USDOT 53467USDOT 3717231
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)66
Shared w/ other carriers1414
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 |
|---|---|---|---|---|
| 1UYVS2539J3415138 | 5 | 7 | 09/20/2023 | 06/04/2026 |
| 3H3V532K7RJ458026 | 4 | 4 | 04/22/2024 | 06/06/2026 |
| 3AKJHHDR4LSKL7868 | 4 | 16 | 06/16/2023 | 03/17/2026 |
| 1UYVS2537P3785903 | 4 | 12 | 09/03/2023 | 10/25/2025 |
| 3AKJHHDR1PSUP4954 | 3 | 7 | 07/12/2023 | 05/17/2026 |
| 3H3V532C4JR267095 | 3 | 7 | 10/02/2023 | 05/17/2026 |
| 1UYVS2539EP792812 | 3 | 6 | 12/10/2023 | 03/24/2026 |
| 1GR1P0628TJ811543 | 2 | 2 | 11/28/2025 | 04/21/2026 |
| 3AKJHHDR2LSLR4802 | 2 | 2 | 11/11/2025 | 04/21/2026 |
| 1UYVS2535M3254758 | 2 | 7 | 11/22/2024 | 01/16/2026 |
| 3AKJHHDR3LSLR4937 | 2 | 9 | 11/27/2023 | 01/12/2026 |
| 1GRAA0622GT612354 | 2 | 7 | 09/08/2024 | 10/31/2025 |
| 3AKJGLDR9HSHN9590 | 2 | 3 | 07/17/2024 | 06/29/2025 |
| 1GRAA0625DT578535 | 2 | 6 | 07/31/2024 | 12/03/2024 |