MEMARINA EXPRESS LLC 74

MARINA EXPRESS 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: 6 trucks also ran under 8 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3499697USDOT 4065342USDOT 4359564USDOT 3942138USDOT 4205631USDOT 3788102USDOT 4086263USDOT 292991Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 19 carriers)
Across all inspections on record: USDOT 33310USDOT 3942138USDOT 4205631USDOT 3499697USDOT 4065342USDOT 4359564USDOT 80806USDOT 3315006

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)9
Shared w/ other carriers11

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

VINCarriersInspectionsFirst seenLast seen
3AKJGLD56GSHH99204708/10/202305/19/2026
1DW1A5328TBC187404502/04/202604/01/2026
3H3V532C3LR4403484408/07/202310/03/2025
4V4NC9EH8GN9484543301/07/202504/15/2026
3H3V532C5LR4439633306/15/202301/16/2026
3H3V532C1MT7330693304/30/202412/09/2025
3AKJGLDRXHSGV79602402/06/202401/29/2026
3AKJHHDR3JSHD97042307/27/202301/16/2026
57VAA402XN20036412212/10/202512/10/2025
4V4NC9EH1JN8900952201/10/202410/03/2025
1GR1A0623MB3192082205/02/202509/24/2025