Carrier profile · USDOT 2590986 · MC-908837 · Updated Aug 20, 2026
Trans Malki LLC
2 power unitsPHOENIX, AZ50/100
CARRIER INACTIVEMC-908837 INACTIVE
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a registration email domain with other carriers
@tcsphoenix.com — 27 carriers: USDOT 549609USDOT 1009436USDOT 1296431USDOT 1730020USDOT 2259012USDOT 2293434USDOT 2843474USDOT 2845484
Shares a company officer with other carriers
sargon malki — 3 carriers: USDOT 4185673USDOT 4372352
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 29 related authorities · joined by email domain + officer
- Authorities
- 29
- Combined power
- 38
- States
- 2
- Oldest authority
- Feb 4, 1994
- Active now
- 14
- TRANS MALKI LLC· viewingUSDOT 25909862PU
- FIRST CLASS AUTOMOTIVE TRANSPORT LLCUSDOT 22934345PU
- LJB TRUCKING LLCUSDOT 10094363PU
- DEWY TRANSPORT LLCUSDOT 43723522PU
- TYL TRANSPORT LLCUSDOT 41856732PU
- JAMES POWELLUSDOT 17300202PU
- BASE MATERIALS LLCUSDOT 28767352PU
- AZTEC TRUCKIN LLCUSDOT 39940421PU
- TRI R TOWING LLCUSDOT 12964311PU
- LEGION TRANSPORTATION INCUSDOT 22590121PU
- GURILLA TRUCKING LLCUSDOT 37249481PU
- MONEY MITCH TRANSPORTATION LLCUSDOT 34990921PU
- MY WORLD TRANSPORTATION CORPUSDOT 29856891PU
- LOBO'S HOTSHOT TRUCKING LLCUSDOT 37109211PU
- HOME RUN TRUCKING LLCUSDOT 37361971PU
- FLASHDAY EXPRESS LLCUSDOT 37283121PU
- RL WALKER & SON LLCUSDOT 28454841PU
- DESERT FOXES TRANSPORT LLCUSDOT 28868701PU
- SPARK TRANSPORT LLCUSDOT 35929401PU
- URIBE & SONS LLCUSDOT 37071381PU
- MORALES TRUCKING TRANSPORTATION LLCUSDOT 36608681PU
- ROBERT W PRICEUSDOT 32459651PU
- EASY TRANSPORTATION LLCUSDOT 37606921PU
- RADMILO JOKICUSDOT 30606441PU
- JOL INCUSDOT 5496091PU
- M&A TRUCKING LLCUSDOT 28675671PU
- DEPENDABLE CARRIERS LLCUSDOT 28434741PU
- CROWN LIMOUSINE LLCUSDOT 36726530PU
- RAM AUTO LOGISTICS LLCUSDOT 37442700PU