MALPIK SERVICES 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 4115651Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 2398617USDOT 3737119USDOT 4187205USDOT 4115651USDOT 3063272USDOT 4092272
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1A0626PK436219 | 4 | 4 | 08/30/2024 | 09/21/2025 |
| 3HSDZTZR8LN318512 | 2 | 2 | 08/18/2025 | 04/09/2026 |
| 3H3V532C7MT732900 | 2 | 2 | 04/25/2024 | 02/10/2026 |
| 3AKGGLDR6HSJD0095 | 2 | 3 | 02/27/2024 | 08/30/2024 |