TURNKEY DOT 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: 3 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 4143478USDOT 3748340USDOT 2813492Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 10 carriers)

Shares a registration email domain with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)24
Shared w/ other carriers11

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
16V1F2626N21880282506/12/202305/19/2026
5PVNJ7DV4T5T524912312/15/202505/13/2026
1FVACWFC2RHVF86082209/30/202405/03/2026
1XKYD49X8LJ3020102909/12/202304/07/2026
3HAEUMML8NL5103822210/28/202403/03/2026
1GC4KTEY0SF3521832210/23/202502/23/2026
5PVNJ7DV7T5T526942208/20/202510/03/2025
1GC4YTEY4RF4208822203/20/202506/24/2025
1G9G16D9XMC4811032203/14/202406/22/2025
3C63RRHL4RG3077912201/17/202506/22/2025
3HAEUMML5ML1741382204/05/202401/28/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 857 related authorities · joined by email domain

Authorities
857
Combined power
3,957
States
31
Oldest authority
Jun 1, 1974
Active now
550