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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)11
Shared w/ other carriers7

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
5V8VC5321EM4087994412/29/202403/25/2026
1PT01JAHX260035273305/02/202401/08/2025
1JJV532D8SL6320492205/29/202505/25/2026
3AKJHHDR4JSJK650821006/26/202305/25/2026
3AKJHHDR9RSVD134922501/17/202405/19/2026
3AKJGLD57GSGW264321107/21/202304/13/2026
4V4NC9EH3DN1359552308/02/202312/26/2025