MARHAN 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 105234
Shares a company officer with other carriers
peter chege — 5 carriers: USDOT 1587563USDOT 2800024USDOT 3469667USDOT 4019469
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 3HSDZTZR0MN188260 | 2 | 4 | 07/13/2023 | 12/17/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 8
- States
- 5
- Oldest authority
- Dec 19, 2006
- Active now
- 4
- MARHAN LOGISTICS LLC· viewingUSDOT 29010101PU
- TIMELY AUTO TRANSPORT LIMITED LIABILITY COMPANYUSDOT 15875633PU
- THIKA ENTERPRISES LLCUSDOT 34696672PU
- SWACHO LOGISTICS LLCUSDOT 40194691PU
- PKC TRANSPORT LLCUSDOT 28000241PU
Affiliated entities· hover to preview