MEMARQUEZ EXPRESS INC 88

MARQUEZ EXPRESS INC 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: 6 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2298722USDOT 3771351USDOT 3796660USDOT 4475241USDOT 3014754USDOT 264184USDOT 3021345Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 14 carriers)
Across all inspections on record: USDOT 3021345USDOT 3027671USDOT 3796660USDOT 1970020USDOT 3519996USDOT 3857532USDOT 2298722USDOT 3771351

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)50
Observed (24 mo)9
Shared w/ other carriers12

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

VINCarriersInspectionsFirst seenLast seen
1XKWDR9X0PS5972224401/29/202412/25/2025
1GRAA06298T5437144406/14/202305/29/2025
1DW1A532XPBB056703409/05/202504/14/2026
1UYFS2539K56504073303/07/202512/02/2025
2M5921612P12085942209/02/202506/08/2026
1XKYDP9X2JJ1992592210/09/202306/08/2026
3HSDZAPR6KN3098632610/19/202305/25/2026
1DW1A5326KBA287872408/08/202504/10/2026
1GR1P0621NJ4125562211/04/202404/08/2026
3HSDZAPR9KN3697202203/26/202504/08/2026
1JJV532D9NL2917512211/30/202312/09/2024
3HSDJAPR8EN7729412211/07/202307/04/2024