YILKI 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 3581283Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 7 carriers)
Across all inspections on record: USDOT 2111706USDOT 2792397USDOT 3073333USDOT 3581283USDOT 2579128USDOT 3567675USDOT 3594277
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)44
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3AKJHHDR1NSNC3420 | 5 | 14 | 12/24/2023 | 11/21/2025 |
| 1W15532A6L6628764 | 4 | 6 | 06/27/2023 | 04/11/2026 |
| 4V4NC9EH7JN894037 | 3 | 5 | 07/24/2023 | 04/11/2026 |
| 13N14830471540552 | 2 | 3 | 05/13/2025 | 04/15/2026 |
| 4V4NC9EH0JN894106 | 2 | 4 | 11/22/2023 | 04/15/2026 |
| 3AKJHHDR5JSJS4458 | 2 | 4 | 05/20/2025 | 10/21/2025 |
| 1RNF53A23RR069249 | 2 | 2 | 12/11/2024 | 08/19/2025 |