MEMARCHENA ENTERPRISES LLC 82

MARCHENA ENTERPRISES 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3952634USDOT 291139USDOT 2881058Some 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 2881058USDOT 3061985USDOT 3150844USDOT 3786902USDOT 3923883USDOT 3627022USDOT 3945852USDOT 3952634

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)4
Shared w/ other carriers3

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532K1PS0645766611/13/202301/23/2026
3AKJGLDR1HSHN93733409/18/202301/13/2026
4V4MC9EH6GN9555612202/02/202603/27/2026