MARC MARGOLIES 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 1014316
Shares a registration email domain with other carriers
@abe.midco.net — 13 carriers: USDOT 349244USDOT 470758USDOT 802044USDOT 839180USDOT 996958USDOT 1622657USDOT 1820616USDOT 1853457
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5PVNV8JVXL4S59480 | 2 | 3 | 06/15/2023 | 01/30/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by email domain
- Authorities
- 13
- Combined power
- 47
- States
- 1
- Oldest authority
- Mar 31, 1989
- Active now
- 5
- MARC MARGOLIES· viewingUSDOT 326488219PU
- LONGHORN TRUCKING INCUSDOT 18206167PU
- LORIS OR CHARLOTTE WELCHUSDOT 8391804PU
- THE ELECTRIC CO OF SD INCUSDOT 8020444PU
- WINTHER AG SERVICE LLCUSDOT 25801933PU
- FRED LUDWIGUSDOT 3492442PU
- ERV MALSAMUSDOT 23498592PU
- SD TRANSPORT LLCUSDOT 37908032PU
- GLYNN BROTHERS CONCRETEUSDOT 22939491PU
- DENNIS STEPHENS & DIANE STEPHENSUSDOT 9969581PU
- GTXPRESSUSDOT 4707581PU
- CODY JUSTIN LEEUSDOT 18534571PU
- FREYS ELECTRONICS INCUSDOT 16226570PU