MARAKAND EXPRESS CORP Affiliated Carriers & 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 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2545721USDOT 3727562USDOT 3856749USDOT 3115907USDOT 3623578USDOT 3971594USDOT 4323045Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 8 carriers)
Across all inspections on record: USDOT 2545721USDOT 2837637USDOT 3727562USDOT 3856749USDOT 4002354USDOT 4323045USDOT 3195710USDOT 3843957
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 4V4NC9EHXKN205318 | 5 | 6 | 08/14/2023 | 04/14/2026 |
| 3H3V532K6PS064105 | 3 | 3 | 08/08/2024 | 04/14/2026 |
| 4V4NC9EJ7LN240855 | 3 | 5 | 06/07/2024 | 03/22/2026 |