MARKANDA EXPRESS LLC Affiliated Carriers & 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 (30 trucks · 37 carriers)
Across all inspections on record: USDOT 2096411USDOT 3632437USDOT 3825511USDOT 3945632USDOT 3728465USDOT 3789277USDOT 4164558USDOT 3987088
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)66
Shared w/ other carriers3131
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 |
|---|---|---|---|---|
| 4V4NC9EH9HN972831 | 8 | 8 | 08/15/2023 | 03/15/2026 |
| 3H3V532K5NS886259 | 5 | 5 | 11/24/2023 | 03/10/2026 |
| 1JJV532D9AL385283 | 4 | 5 | 07/10/2023 | 04/22/2026 |
| 4V4NC9EH7MN263261 | 4 | 5 | 07/10/2023 | 04/22/2026 |
| 1DW1A5325RSB41348 | 4 | 4 | 02/09/2024 | 03/07/2026 |
| 1UYVS2534R3157641 | 4 | 4 | 05/07/2024 | 11/19/2025 |
| 3AKJHHDR5NSMT0470 | 4 | 8 | 01/24/2024 | 11/14/2025 |
| 3H3V532K2NJ887360 | 3 | 3 | 01/28/2024 | 04/30/2026 |
| 4V4NC9EH4HN989634 | 3 | 7 | 11/10/2023 | 04/06/2026 |
| 1GR1A0626LT153081 | 3 | 3 | 10/19/2023 | 01/23/2026 |
| 3AKJHHDR2MSMS0381 | 3 | 5 | 08/09/2023 | 08/13/2025 |
| 3H3V532K4NS294187 | 3 | 3 | 02/01/2025 | 06/26/2025 |
| 1FUJHHDRXMLMK8756 | 3 | 4 | 08/10/2023 | 06/05/2025 |
| 3AKJHHDR4MSMS0012 | 3 | 4 | 02/03/2024 | 11/26/2024 |
| 3H3V532K5PS062345 | 2 | 2 | 02/23/2024 | 05/11/2026 |
| 3AKJHHDR5MSMX9697 | 2 | 6 | 06/27/2025 | 05/07/2026 |
| 1JJV532W78L209196 | 2 | 3 | 08/15/2023 | 04/11/2026 |
| 3AKJHHDR5MSMH3474 | 2 | 4 | 06/12/2025 | 04/08/2026 |
| 1GR1P0626PJ505771 | 2 | 7 | 07/23/2025 | 03/11/2026 |
| 3H3V532C6LR442398 | 2 | 2 | 03/03/2024 | 02/24/2026 |
| 3H3V532C2KT953186 | 2 | 2 | 01/24/2024 | 02/05/2026 |
| 1GRAA0625HB708776 | 2 | 7 | 08/17/2023 | 09/22/2025 |
| 3AKJHHDR8NSMX7900 | 2 | 2 | 03/21/2025 | 05/01/2025 |
| 1UYVS2535K7646001 | 2 | 4 | 07/27/2023 | 09/03/2024 |
| 4V4NC9EJ4FN928042 | 2 | 3 | 07/12/2023 | 08/13/2024 |
| 1S12E9532LE542607 | 2 | 3 | 07/12/2023 | 06/30/2024 |
| 4V4NC9EH9GN939360 | 2 | 2 | 02/26/2024 | 05/21/2024 |
| 3H3V532K2PS061444 | 2 | 2 | 03/01/2024 | 05/01/2024 |
| 3H3V532K0NS887822 | 2 | 2 | 11/29/2023 | 03/08/2024 |
| 3AKJHHDR0MSMS0038 | 2 | 3 | 06/21/2023 | 03/01/2024 |
| 1GRAA06257B707299 | 2 | 2 | 10/19/2023 | 11/17/2023 |