MARKS LOGISTICS 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4489110Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 1667452USDOT 4489110USDOT 1884432USDOT 2175724
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)77
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 5PVNJ7AV9P5T52707 | 3 | 5 | 06/15/2023 | 04/16/2026 |
| 1UYVS2533R3091129 | 2 | 2 | 11/12/2024 | 05/12/2026 |
| 1KKVA5325BL230900 | 2 | 2 | 09/22/2023 | 03/24/2025 |
| 3AKJHHDR2MSMS0347 | 2 | 3 | 07/31/2023 | 01/19/2025 |
| 1GRAA06203B091201 | 2 | 2 | 07/31/2023 | 08/30/2023 |