TNK 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 3195960. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 3195960.
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 3097209Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 3 carriers)
Across all inspections on record: USDOT 3097209USDOT 2344102USDOT 4347621
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)99
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1HTMMMML0JH546109 | 2 | 7 | 02/05/2025 | 06/03/2026 |
| 4V4NC9EJ9KN193584 | 2 | 4 | 08/12/2024 | 05/27/2026 |
| 1JJV532D0GL922616 | 2 | 5 | 12/06/2023 | 12/30/2025 |
| 1GRAP0621HT105316 | 2 | 3 | 11/02/2023 | 10/08/2025 |
| 1UYVS2536P3810208 | 2 | 2 | 04/18/2024 | 07/29/2025 |
| 4V4ND3RJ9YN238505 | 2 | 2 | 04/18/2024 | 07/29/2025 |