TOKI 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: 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 1740624Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 3615846USDOT 3839330USDOT 4340257USDOT 1740624USDOT 3720273USDOT 2576801
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1RNF53A246R014420 | 4 | 7 | 06/22/2023 | 04/21/2026 |
| 1TDH39021PB174819 | 2 | 2 | 08/23/2024 | 05/10/2026 |
| 1TDH39024PB174815 | 2 | 2 | 05/07/2024 | 05/09/2026 |
| 1FUJGLDR9ELFJ6448 | 2 | 4 | 06/22/2023 | 05/22/2025 |
| 1FUJBBCG74LN24942 | 2 | 3 | 06/29/2023 | 03/04/2025 |