MARIBELLA 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 (4 trucks · 3 carriers)
Across all inspections on record: USDOT 4376173USDOT 4224851USDOT 1538326
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1BN1P19233T020961 | 2 | 2 | 04/07/2025 | 10/15/2025 |
| 1BN2P19173T020960 | 2 | 2 | 04/07/2025 | 10/15/2025 |
| 1FUBGKD51GLGV9957 | 2 | 2 | 04/07/2025 | 08/19/2025 |
| 4V4N39EG0FN185870 | 2 | 2 | 04/02/2024 | 07/25/2025 |