MARKO IL CORP 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: 2 trucks 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 2132509USDOT 2914675Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 7 carriers)
Across all inspections on record: USDOT 2890110USDOT 2914675USDOT 2306717USDOT 3782230USDOT 3197835USDOT 36684USDOT 1573935
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)2020
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3UTVS2536P8875623 | 3 | 7 | 10/14/2023 | 04/08/2026 |
| 3UTVS2537S8262032 | 3 | 6 | 01/24/2024 | 12/16/2025 |
| 3AKJHHDR5NSNC8345 | 2 | 9 | 10/18/2023 | 05/07/2026 |
| 3AKJHHDR1MSMG7946 | 2 | 5 | 01/10/2024 | 04/08/2026 |
| 3ALXFBCG8FDGB9207 | 2 | 6 | 07/21/2023 | 03/26/2026 |
| 3AKJHHDR2NSNA5542 | 2 | 5 | 11/20/2023 | 01/23/2026 |
| 3AKJHHDR3NSNC8344 | 2 | 6 | 06/19/2023 | 10/24/2025 |
| 3AKJHHDRXNSNC8342 | 2 | 3 | 09/23/2024 | 07/18/2025 |