ARCO LOGISTICS 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 4326944USDOT 2078094USDOT 288323Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 10 carriers)
Across all inspections on record: USDOT 3384733USDOT 3519782USDOT 4125298USDOT 2464407USDOT 3733960USDOT 3778836USDOT 2078094USDOT 288323
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)1111
Shared w/ other carriers77
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5V8VC5321EM408799 | 4 | 4 | 12/29/2024 | 03/25/2026 |
| 1PT01JAHX26003527 | 3 | 3 | 05/02/2024 | 01/08/2025 |
| 1JJV532D8SL632049 | 2 | 2 | 05/29/2025 | 05/25/2026 |
| 3AKJHHDR4JSJK6508 | 2 | 10 | 06/26/2023 | 05/25/2026 |
| 3AKJHHDR9RSVD1349 | 2 | 25 | 01/17/2024 | 05/19/2026 |
| 3AKJGLD57GSGW2643 | 2 | 11 | 07/21/2023 | 04/13/2026 |
| 4V4NC9EH3DN135955 | 2 | 3 | 08/02/2023 | 12/26/2025 |