TLTROKAS LOGISTICS LLC 81

TROKAS LOGISTICS LLC Affiliated Carriers & 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 4497995Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 14 carriers)
Across all inspections on record: USDOT 2863772USDOT 4497995USDOT 74432USDOT 580685USDOT 3249389USDOT 2252295USDOT 4081291USDOT 2867874

Shares a company officer with other carriers

jesus eduardo gutierrez-almaguer — 2 carriers: USDOT 3659866

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)24
Observed (24 mo)22
Shared w/ other carriers15

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2537J32533643707/15/202303/29/2026
1XKYD49X8NJ4671062508/29/202305/16/2026
1XKYD49X6LJ2270642404/16/202405/03/2026
1TTF53204420112222607/02/202304/30/2026
1GR1P062XLJ2053542203/04/202404/22/2026
1UYVS2536FP2905522201/27/202504/09/2026
1UYVS2536H30152112306/12/202404/05/2026
1XKYD49X4LJ3408352402/25/202403/09/2026
1UYVS2530J32533662607/20/202303/02/2026
1UYFS2534FA1070092308/09/202303/01/2026
1UYFS2531K55308132301/03/202402/19/2026
1UYVS2539J32159432208/11/202401/20/2026
1UYVS2539EP8652392208/02/202307/29/2025
1TTF53208220095832410/19/202305/07/2025
1XKYD49X5KJ2847572306/27/202312/04/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
24
States
1
Oldest authority
Dec 22, 2016
Active now
2

Affiliated entities· hover to preview

2L BROKERAGE SERVICES LLC