MLMARGO LOGISTICS LP 74

MARGO LOGISTICS LP 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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2834226Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 7 carriers)
Across all inspections on record: USDOT 2273197USDOT 2834226USDOT 4127633USDOT 3947881USDOT 3962364USDOT 3697253USDOT 4108603

Shares a registration email domain with other carriers

@margologistics.com — 2 carriers: USDOT 2834226

Shares a company officer with other carriers

margarita garcia — 7 carriers: USDOT 558999USDOT 2686968USDOT 2759144USDOT 2928692USDOT 3132406USDOT 4422433

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)3
Shared w/ other carriers7

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH1MN2623814506/20/202312/30/2024
4V4NC9EH5MN2623833709/19/202308/06/2025
1UYVS2530FP0904133309/20/202306/01/2025
1UYVS2533EP6885262408/23/202502/22/2026
1XPBD49X9FD2623622304/24/202510/21/2025
3H3V532C0AT0370552207/05/202304/24/2025
3AKJGLD5XFSGM73092207/05/202307/24/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by email domain + officer

Authorities
8
Combined power
14
States
6
Oldest authority
Apr 11, 1994
Active now
6

Affiliated entities· hover to preview

GARCIAS INSULATION LLCMARGO LOGISTICS & CO SA DE CVSTREAMLINE TRANSPORTATION LLCMARGARITA GARCIAPORTEADORES DE BAGDAD S A DE C VRESERCH LOGISTICS INCMARGARITA GARCIA