AEARKO EXCHANGE LLC 74

ARKO EXCHANGE 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: 4 trucks 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 2370790Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 4 carriers)
Across all inspections on record: USDOT 2370790USDOT 804734USDOT 482746USDOT 3630977

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)18
Shared w/ other carriers19

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
9999999999999999948761406/12/202306/09/2026
1JJV532D5NL2923802409/27/202406/02/2026
1JJV532D7NL2923812406/06/202404/02/2026
1GR1P0625PB4441332310/04/202403/05/2026
1JJV532D2NL2923842407/21/202302/02/2026
1GR1P0623LT1605842608/28/202312/18/2025
1JJV532D5PL3639982306/26/202412/17/2025
1GR1P0622PK4541652308/22/202410/29/2025
1GRAP0621KT1414032203/09/202410/29/2025
1JJV532D1NL2923752408/22/202410/29/2025
1JJV532D9NL2923822803/22/202409/19/2025
1GRAP0623KT1413992301/03/202408/13/2025
1GR1P0625LT1605852512/15/202306/02/2025
1JJV532D9NL2923792502/15/202405/27/2025
4V4NC9EH6JN8879532207/31/202304/18/2025
1UYVS2537AM9553102203/08/202503/16/2025
1JJV532D5NL2923772209/29/202302/07/2025
1JJV532D7NL2923782406/05/202409/16/2024
1GRAP0629KT1249632208/18/202306/13/2024