MARKS CLEARING AND GRADING INC 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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 478169USDOT 3075326USDOT 3433152
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4242
Observed (24 mo)66
Shared w/ other carriers33
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1NPCXPTXXSD751511 | 2 | 2 | 10/24/2024 | 05/28/2026 |
| 1NPCXPTX3SD742343 | 2 | 9 | 08/14/2024 | 04/16/2026 |
| 1NKZXPEX1KJ246021 | 2 | 2 | 04/25/2024 | 03/04/2025 |