MARCO T 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3319634USDOT 4205752Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 10 carriers)
Across all inspections on record: USDOT 726109USDOT 4289251USDOT 3487141USDOT 4054317USDOT 3109623USDOT 63585USDOT 3319634USDOT 4205752
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2323
Observed (24 mo)88
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 3AKJHHDR6NSNF0077 | 3 | 7 | 04/07/2024 | 05/20/2026 |
| 3H3V532K4SS076679 | 3 | 3 | 09/22/2024 | 04/03/2026 |
| 1GRAP0622HJ112061 | 2 | 2 | 07/11/2025 | 05/14/2026 |
| 3AKJHHDR0MSMS2064 | 2 | 5 | 06/15/2023 | 05/14/2026 |
| 3AKJHHDR0MSMS1934 | 2 | 4 | 12/08/2023 | 05/12/2026 |
| 3H3V532K4NS884681 | 2 | 3 | 11/17/2025 | 05/02/2026 |
| 3AKJHHDR1NSNF0083 | 2 | 4 | 09/29/2023 | 02/17/2026 |
| 1GR1P0624SJ628249 | 2 | 2 | 10/16/2025 | 01/14/2026 |
| 3AKJHHDR0MSMS2050 | 2 | 3 | 04/19/2024 | 12/06/2025 |
| 3H3V532K9SS076385 | 2 | 2 | 09/20/2024 | 12/06/2025 |
| 3ALACWDT4FDGB2157 | 2 | 3 | 08/09/2023 | 11/16/2024 |