MARGON LOGISTICS 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: 1 truck 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 1096065USDOT 4470923Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 14 carriers)
Across all inspections on record: USDOT 2595160USDOT 4051528USDOT 1987345USDOT 2580821USDOT 4116353USDOT 4441529USDOT 1096065USDOT 4259524
Shares a company officer with other carriers
jesus martinez — 89 carriers: USDOT 544654USDOT 615616USDOT 693532USDOT 1055715USDOT 1068562USDOT 1106052USDOT 1153281USDOT 1339936
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)1212
Shared w/ other carriers1414
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XP5DB9X77D679790 | 3 | 3 | 01/21/2024 | 06/02/2026 |
| 1XP5DB9X56D882448 | 3 | 10 | 04/17/2024 | 05/29/2026 |
| 1UNST422X6L037505 | 3 | 4 | 09/10/2024 | 01/28/2026 |
| 1XKYD49X6FJ436731 | 3 | 4 | 09/10/2024 | 01/28/2026 |
| 1XPXD40X9AD795209 | 3 | 5 | 07/18/2024 | 01/14/2026 |
| 1UNST4224DL130095 | 2 | 3 | 09/26/2024 | 06/02/2026 |
| 1XPWDB9X49D782494 | 2 | 3 | 03/09/2024 | 05/07/2026 |
| 1XPXD49XXED216382 | 2 | 2 | 03/12/2024 | 04/29/2026 |
| 1L01C322X81166044 | 2 | 4 | 10/31/2024 | 09/22/2025 |
| 1FUJGLD58ELFH6763 | 2 | 2 | 05/05/2024 | 05/29/2025 |
| 1XPBDP9X2GD293357 | 2 | 2 | 06/27/2023 | 03/05/2025 |
| 1G9VT40237H016734 | 2 | 3 | 01/21/2024 | 02/20/2025 |
| 1XKADB8X37J094096 | 2 | 2 | 09/12/2023 | 01/16/2025 |
| 1UNST42239L068051 | 2 | 2 | 06/03/2024 | 12/24/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 89 related authorities · joined by officer
- Authorities
- 89
- Combined power
- 160
- States
- 20
- Oldest authority
- Dec 7, 1993
- Active now
- 49
- MARGON LOGISTICS LLC· viewingUSDOT 401020014PU
- ZNERGEN INCUSDOT 325965819PU
- MARTINEZ R O W LLCUSDOT 181487117PU
- M P FAMILY TRUCKING INCUSDOT 35040745PU
- JM & G INVESTMENTS LLCUSDOT 31320395PU
- ZUMA LOGISTICS LLCUSDOT 25485415PU
- TOP FLITE CORPUSDOT 33614464PU
- JESUS MARTINEZUSDOT 19450764PU
- TRIPLE J M J LOGISTICS LLCUSDOT 37457423PU
- JESUS MARTINEZUSDOT 19499403PU
- JESUS MARTINEZUSDOT 19529263PU
- JESUS E MARTINEZ ALAIN PEDROZAUSDOT 21375022PU
- JESUS MARTINEZUSDOT 19425142PU
- MARTHE INCUSDOT 15217632PU
- MTZ TRUCKING LLCUSDOT 25777092PU
- WONDERING LOGISTICSUSDOT 45342382PU
- MARTINEZ CANO TRUCKING LLCUSDOT 39124062PU
- FIM TRUCKING LLCUSDOT 43431962PU
- MTZ TOWING LLCUSDOT 38242282PU
- MTZ 3 TRUCKING LLCUSDOT 39665742PU
- DJ TRUCK SERVICES LLCUSDOT 18299092PU
- JESUS MARTINEZUSDOT 10557152PU
- LP FRESH TRANSIT LLCUSDOT 39888292PU
- JM TRANSPORTATION INCUSDOT 31921841PU
- TOP FLITE CORPUSDOT 32544141PU
- ACE FREIGHT CORPUSDOT 41162331PU
- INFINITE LANES LOGISTICS LLCUSDOT 36772591PU
- O M DISTRIBUTORS INCUSDOT 6156161PU
- JESUS MARTINEZUSDOT 24154901PU
- JAM TRUCKS LLCUSDOT 40360311PU
- KUKA TRANSPORT LLCUSDOT 39334891PU
- FUTUTO TRUCKING LLCUSDOT 34144461PU
- CALMAR INCUSDOT 15697451PU
- JMB TRUCKING LLCUSDOT 30423311PU
- JESUS MARTINEZUSDOT 23897851PU
- PAPA BEAR AUTO TRANSPORTUSDOT 35011451PU
- JESSIE MARTINEZ TRUCKING LLCUSDOT 5446541PU
- AMERI-TEX TRUCKING SERVICES LLCUSDOT 37572951PU
- JESUS MARTINEZUSDOT 16069731PU
- JESUS MARTINEZUSDOT 25645911PU
- BRANDI'S TRANSPORTATION LLCUSDOT 38651511PU
- MTZ CONCRETE LLCUSDOT 32722121PU
- MTZ TREE SERVICEUSDOT 26518721PU
- FORTALEZA FORTUNA LLCUSDOT 45339451PU
- JESUS MARTINEZUSDOT 26850381PU
- RAPTOR TRUCKING LLCUSDOT 42166961PU
- LATRESA TRUCKING CORPUSDOT 17668341PU
- JESUS MARTINEZUSDOT 26626771PU
- JESUS MARTINEZ JRUSDOT 28530401PU
- JESUS F MARTINEZUSDOT 11532811PU
- NEW ADVENTURE LOGISTICS LLCUSDOT 39867771PU
- JESUS MARTINEZUSDOT 32357161PU
- JESUS MARTINEZUSDOT 28798091PU
- NJ EXPRESS LLCUSDOT 43639601PU
- JESUS A MARTINEZUSDOT 11060521PU
- JESUS MARTINEZUSDOT 37346871PU
- ALL ASPHALT APPLICATIONSUSDOT 32772871PU
- KEMAO TRANSPORT LLCUSDOT 16189561PU
- J MARTINEZ TRUCKING LLCUSDOT 13846541PU
- YUSLEIDY TRANSPORT INCUSDOT 15738121PU
- JESSUS MARTINEZUSDOT 22690151PU
- FAMILY TIGER TRANSPORT LLCUSDOT 25835811PU
- MARTINEZ FRAMING & DECKING INCUSDOT 16515951PU
- JESUS MARTINEZUSDOT 10685621PU
- JESUS MARTINEZUSDOT 29499361PU
- JESUS MARTINEZUSDOT 19799031PU
- JESUS M MARTINEZUSDOT 6935321PU
- JM READY MIX LLCUSDOT 15522841PU
- ELISEO'S FIRST HOTSHOT LLCUSDOT 38009221PU
- JESUS MARTINEZUSDOT 29367791PU
- BALDERAS GABINO TRUCKING LLCUSDOT 29613631PU
- JESUS MARTINEZUSDOT 28895831PU
- J JESUS MARTINEZUSDOT 28200771PU
- EXCLUSIVE DEMOLITION TREE SERVICE LLCUSDOT 44899041PU
- JESUS MARTINEZUSDOT 23558281PU
- GOLDEN FREIGHT LOGISTICS LLCUSDOT 39693841PU
- MAR-JES TRANSPORT LLCUSDOT 38638031PU
- EL LATINO CORPORATIONUSDOT 15840970PU
- JESUS MARTINEZUSDOT 13399360PU
- RIVMAR CORPORATIONUSDOT 36364240PU
- VALLEY DYNASTY INCUSDOT 27127210PU
- DELIVERIES AND MORE INCUSDOT 36423660PU
- JAK LOGISTICS LLCUSDOT 32558680PU
- JESUS MARTINEZUSDOT 14761220PU
- JESUS MARTINEZUSDOT 27426060PU
- JESUS MARTINEZUSDOT 17469670PU
- JESUS MARTINEZUSDOT 27720660PU
- JESUS MARTINEZUSDOT 27510010PU
- GAEL TRUCKING LLCUSDOT 27781610PU
Affiliated entities· hover to preview