MEMARCELO EXPRESS LLC 86

MARCELO EXPRESS LLC 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: 13 trucks also ran under 15 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2040081USDOT 2323040USDOT 2522039USDOT 3229028USDOT 3734451USDOT 1475439USDOT 2911559USDOT 3434290Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 33 carriers)
Across all inspections on record: USDOT 3220319USDOT 3517392USDOT 3523106USDOT 3842585USDOT 3888108USDOT 3455917USDOT 3461114USDOT 3945632

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)115
Observed (24 mo)11
Shared w/ other carriers18

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D2SL4766557904/29/202505/11/2026
3H3V532K5NS8871056607/31/202309/14/2025
3H3V532C7LT3843705504/24/202405/21/2026
1GRAA0625KK1623885509/12/202301/04/2026
3AKJHHDV1LSLF94664702/05/202405/21/2026
3AKJGLDV1JSJY40004512/16/202405/11/2026
3H3V532K7PJ0610734410/31/202403/10/2026
3AKJHHDR1MSMF37693608/05/202305/06/2026
1JJV532D0SL4768163309/04/202405/06/2026
3H3V532K8PS0631513311/17/202312/29/2025
1DW1A5328LSA424653307/14/202305/22/2025
3AKJHHDRXLSLC02163511/08/202305/19/2025
3H3V532C6LR4397133311/27/202304/15/2025
3AKJHHDV5LSLF94712704/18/202411/17/2025
3H3V532CXLR4391642205/19/202509/09/2025
1DW1A5328NBA855282204/18/202406/10/2024
1XKYDP9X6NJ4840492411/17/202301/21/2024
3H3V532K7NS8840892201/03/202401/04/2024