MARSAL EXPRESS LLC 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: 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 21800Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 14 carriers)

Shares a company officer with other carriers

luis francisco martinez2 carriers: USDOT 2301720

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)6
Shared w/ other carriers8

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR1MSMS03245510/02/202309/14/2025
4V4NC9EH7RN3402484511/29/202301/06/2026
3AKJHHDRXPSUN64363712/11/202312/19/2025
1DW1A5321JS7772032206/26/202512/09/2025
3AKJHHDRXNSNR98052510/12/202312/09/2025
3H3V532C6HT0440192207/10/202511/20/2025
1GRAP0626HJ6614072206/03/202409/14/2025
3AKJHHDR8RSVG67072207/18/202407/10/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
2
Oldest authority
May 2, 2012
Active now
1

Affiliated entities· hover to preview