MARF XPRESS 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: 12 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 1205403USDOT 3973108USDOT 4370381USDOT 4456326USDOT 3212825USDOT 3273373USDOT 2341878Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 24 carriers)
Across all inspections on record: USDOT 2341878USDOT 4114655USDOT 4299920USDOT 4456326USDOT 1205403USDOT 3973108USDOT 4370381USDOT 3212825
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1515
Shared w/ other carriers2727
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 |
|---|---|---|---|---|
| 1TTF5320682021191 | 5 | 5 | 05/13/2025 | 04/23/2026 |
| 13N148304W1580144 | 5 | 5 | 09/11/2025 | 04/15/2026 |
| 3AKJGBD4XESFP0330 | 5 | 15 | 12/13/2024 | 11/07/2025 |
| 1JJF482W9XS562564 | 5 | 9 | 10/27/2023 | 10/03/2025 |
| 3HSDJAPR1FN568676 | 4 | 21 | 11/13/2024 | 04/07/2026 |
| 1TTF4820281084472 | 4 | 7 | 10/11/2023 | 10/10/2025 |
| 13N14830211512756 | 4 | 8 | 07/31/2023 | 08/28/2025 |
| 13N148309W1584030 | 4 | 7 | 12/20/2023 | 08/06/2025 |
| 3HSDJAPR1FN662895 | 3 | 13 | 11/21/2023 | 05/20/2026 |
| 1XPHD49X1CD170040 | 3 | 17 | 09/13/2023 | 04/15/2026 |
| 4V4NC9TG5DN562161 | 3 | 24 | 06/13/2023 | 04/10/2026 |
| 1FUJGLBG1ASAW2049 | 3 | 9 | 05/28/2024 | 03/05/2026 |
| 3HSDJAPR6GN449152 | 3 | 9 | 01/08/2025 | 01/30/2026 |
| 2HSCNAPRX7C391709 | 3 | 25 | 12/08/2023 | 01/21/2026 |
| 1XKYD49XXJJ200866 | 3 | 8 | 06/15/2023 | 05/16/2025 |
| 1A9BR4B33VM362275 | 2 | 2 | 12/09/2025 | 04/30/2026 |
| 912PCRF0435 | 2 | 2 | 08/21/2025 | 03/11/2026 |
| 1TTF5320662017266 | 2 | 2 | 10/29/2025 | 12/11/2025 |
| 3HSDJSJR5BN383233 | 2 | 6 | 04/01/2025 | 11/19/2025 |
| 1UYVS25378P485708 | 2 | 2 | 12/07/2023 | 10/09/2025 |
| 3HSCEAHR65N008021 | 2 | 7 | 07/31/2023 | 10/09/2025 |
| 13N145208M1551467 | 2 | 3 | 08/05/2024 | 08/25/2025 |
| 1UYFS2489BA086004 | 2 | 2 | 01/10/2024 | 08/25/2025 |
| 13N14830811512759 | 2 | 6 | 10/20/2023 | 08/13/2025 |
| 1GRDM96267H705034 | 2 | 2 | 12/29/2023 | 08/11/2025 |
| 3DG1N4251KG000079 | 2 | 4 | 08/15/2024 | 07/18/2025 |
| 4V4NC9TH73N346741 | 2 | 4 | 04/14/2025 | 05/07/2025 |