TRKA 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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1276119USDOT 2377149USDOT 1119045Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 12 carriers)
Across all inspections on record: USDOT 1258538USDOT 2977225USDOT 2978440USDOT 3527275USDOT 4040918USDOT 2293380USDOT 3189302USDOT 3439079
Shares a company officer with other carriers
romail khan — 2 carriers: USDOT 2863835
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
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 |
|---|---|---|---|---|
| 5V8VC5328PT305145 | 7 | 7 | 06/17/2024 | 03/28/2026 |
| 527SR5322LL018357 | 6 | 6 | 06/26/2023 | 07/03/2025 |
| 527SR5326NL026481 | 5 | 5 | 06/15/2023 | 02/26/2026 |
| 1GRAP0628JJ110546 | 5 | 5 | 08/23/2024 | 01/30/2026 |
| 527SR532XLL019823 | 4 | 4 | 09/03/2023 | 09/03/2025 |
| 5V8VC5324LT008318 | 3 | 3 | 12/08/2023 | 05/30/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Apr 23, 2003
- Active now
- 2
- TRKA LOGISTICS LLC· viewingUSDOT 11219631PU
- ROMAIL KHANUSDOT 28638351PU
Affiliated entities· hover to preview