MARCY TRANS 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: 7 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3207456USDOT 3555386USDOT 3210808USDOT 2369633USDOT 4149640USDOT 3666726USDOT 3699344Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (32 trucks · 31 carriers)
Across all inspections on record: USDOT 2365671USDOT 3029360USDOT 3526532USDOT 4083437USDOT 4362122USDOT 264184USDOT 1730271USDOT 3210808
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)348348
Observed (24 mo)3535
Shared w/ other carriers3232
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 |
|---|---|---|---|---|
| 1XKYDP9X5KJ313031 | 6 | 9 | 01/03/2024 | 05/13/2026 |
| 3AKJHHDR6KSKB9852 | 4 | 4 | 06/26/2023 | 05/14/2026 |
| 1FUJHHDR8NLMX3714 | 3 | 4 | 09/28/2023 | 06/06/2026 |
| 1GR1A0626NB415108 | 3 | 5 | 04/11/2024 | 03/24/2026 |
| 3AKJHHDR0NSNE9961 | 3 | 4 | 02/28/2024 | 03/24/2026 |
| 5V8VC5328DM302736 | 3 | 3 | 04/17/2025 | 11/17/2025 |
| 1JJV532D0NL316892 | 3 | 3 | 08/09/2023 | 10/17/2025 |
| 3AKJHHDR2NSNA6691 | 2 | 6 | 12/20/2023 | 05/25/2026 |
| 3H3V532KXTS121089 | 2 | 3 | 09/25/2025 | 05/25/2026 |
| 1FUJHHDR3NLMW2426 | 2 | 8 | 10/03/2023 | 04/17/2026 |
| 1GRAP0620GK252151 | 2 | 5 | 07/28/2023 | 04/17/2026 |
| 1FUJHHDRXMLMF7489 | 2 | 4 | 01/14/2025 | 04/13/2026 |
| 1JJV532D2JL086573 | 2 | 2 | 03/18/2026 | 04/12/2026 |
| 3AKJHHDR4MSMM8005 | 2 | 7 | 02/05/2024 | 03/12/2026 |
| 1GR1P0626RJ538353 | 2 | 2 | 09/02/2025 | 02/16/2026 |
| 3AKJHHDR6PSLK3723 | 2 | 3 | 06/17/2024 | 02/11/2026 |
| 3AKJHHDR8NSMZ7502 | 2 | 4 | 12/07/2024 | 02/10/2026 |
| 3AKJHHDR5NSNA7317 | 2 | 3 | 05/14/2025 | 01/07/2026 |
| 1FUJHHDR1NLMW2375 | 2 | 3 | 10/20/2023 | 01/06/2026 |
| 3AKJHPDV4LSLH0584 | 2 | 4 | 02/29/2024 | 12/17/2025 |
| 1JJV532D5NL322879 | 2 | 2 | 01/18/2024 | 11/18/2025 |
| 3AKJHPDV7LSLF0524 | 2 | 3 | 09/07/2023 | 11/18/2025 |
| 1UYVS2533EP898141 | 2 | 4 | 02/12/2025 | 11/03/2025 |
| 1XPBDP9X3ND772528 | 2 | 5 | 08/16/2023 | 11/03/2025 |
| 3AKJHHDR5NSMF3906 | 2 | 2 | 04/17/2024 | 10/17/2025 |
| 5V8VC5327PM300416 | 2 | 2 | 03/27/2025 | 10/11/2025 |
| 3H3V532C3FT501012 | 2 | 2 | 07/13/2023 | 10/08/2025 |
| 3H3V532K5NS517031 | 2 | 3 | 05/03/2025 | 09/11/2025 |
| 3AKJHPDV9LSLF0587 | 2 | 2 | 08/20/2023 | 08/06/2025 |
| 3AKJHHDRXMSMM8025 | 2 | 5 | 03/13/2024 | 06/10/2025 |
| 3H3V532K5NS517045 | 2 | 3 | 03/01/2025 | 06/02/2025 |
| 3AKJHHDR3MSMM7928 | 2 | 2 | 03/10/2024 | 04/27/2025 |