ARKO TRANS 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 3467806Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 11 carriers)

Shares a registration email domain with other carriers

@arkotransllc.com2 carriers: USDOT 2002853

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)23
Observed (24 mo)17
Shared w/ other carriers12

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
1UYVS2533K34591363408/02/202306/05/2026
4V4NC9EH9MN2801742201/08/202405/14/2026
1UYVS2535L38888312201/11/202404/29/2026
4V4NC9EH2LN2041332506/29/202304/29/2026
4V4NC9EH3KN2376872212/08/202303/24/2026
4V4NC9EH0KN2100092609/19/202402/24/2026
4V4NC9EH4JN8923092604/29/202401/17/2026
4V4NC9EHXJN8884602307/23/202408/11/2025
1GR1P0626PT5081562203/27/202402/28/2025
1GR1P0620LT1552622407/25/202302/10/2025
1DW1A5327CS2879172201/10/202404/24/2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
24
States
1
Oldest authority
Mar 4, 2010
Active now
2
  • ARKO TRANS LLC· viewingUSDOT 2259804
    23PU
  • SEMIR BECICUSDOT 2002853
    1PU

Affiliated entities· hover to preview