MARCO A PARGA 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.
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 (6 trucks · 4 carriers)
Across all inspections on record: USDOT 3103072USDOT 3256791USDOT 2956026USDOT 2863750
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)88
Shared w/ other carriers66
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1PT01JAH1T6006091 | 3 | 5 | 08/19/2024 | 05/12/2026 |
| 1PTG1JAHXR9005642 | 2 | 4 | 12/19/2024 | 06/04/2026 |
| 1FUJGLDR49LAK8711 | 2 | 47 | 06/23/2023 | 05/29/2026 |
| 3HSDJAPR2HN757923 | 2 | 29 | 07/17/2023 | 05/20/2026 |
| 1JJV532W26L982896 | 2 | 4 | 12/20/2024 | 01/16/2026 |
| 1JJV532W9YF643683 | 2 | 5 | 08/28/2023 | 07/03/2025 |