MARUF 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: 44 trucks also ran under 51 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2365671USDOT 3510889USDOT 3644911USDOT 3769166USDOT 3775576USDOT 2877458USDOT 3804030USDOT 3895596Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (56 trucks · 92 carriers)
Across all inspections on record: USDOT 54283USDOT 2877458USDOT 3804030USDOT 3895596USDOT 4107360USDOT 1762150USDOT 2365671USDOT 3510889
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)3434
Shared w/ other carriers5757
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D1FL846404 | 9 | 9 | 06/16/2023 | 03/06/2026 |
| 3AKJHHDR2MSMG3274 | 6 | 8 | 02/15/2024 | 05/30/2026 |
| 1JJV532D0KL125470 | 6 | 6 | 07/13/2025 | 03/26/2026 |
| 3H3V532K9NS283041 | 6 | 8 | 02/27/2024 | 01/20/2026 |
| 1GR1P0623SJ714569 | 5 | 5 | 01/19/2025 | 06/05/2026 |
| 3H3V532K8RS266267 | 5 | 5 | 10/14/2024 | 05/24/2026 |
| 1JJV532DXHL007158 | 4 | 5 | 03/27/2024 | 06/07/2026 |
| 3AKJGLDR6KSKU7449 | 4 | 8 | 05/06/2024 | 05/27/2026 |
| 4V4NB9EH9HN976025 | 4 | 5 | 12/18/2024 | 05/13/2026 |
| 3AKJHHDR3MSMG3400 | 4 | 5 | 02/14/2025 | 04/19/2026 |
| 3AKJHHDR5MSMS2528 | 4 | 6 | 07/06/2024 | 04/14/2026 |
| 3AKJGLDR0HSHJ4957 | 4 | 7 | 07/18/2023 | 03/16/2026 |
| 1JJV532D0RL430638 | 4 | 4 | 11/17/2024 | 03/16/2026 |
| 5V8VC5323ST502166 | 4 | 4 | 05/29/2025 | 01/15/2026 |
| 1JJV532D2JL084967 | 4 | 7 | 11/15/2024 | 01/02/2026 |
| 3AKJHHDR6MSMJ7094 | 3 | 6 | 07/11/2023 | 06/09/2026 |
| 1FUJHPDV1MLMT5988 | 3 | 4 | 10/24/2023 | 06/09/2026 |
| 1JJV532D6TL664709 | 3 | 3 | 09/26/2025 | 06/05/2026 |
| 3AKJHHDRXMSMG3409 | 3 | 4 | 03/13/2024 | 05/18/2026 |
| 1JJV532D3GL916101 | 3 | 4 | 04/08/2024 | 05/12/2026 |
| 3AKJHHDRXMSMJ7020 | 3 | 6 | 08/01/2024 | 05/12/2026 |
| 1JJV532DXGL941870 | 3 | 3 | 10/15/2025 | 05/08/2026 |
| 4V4NC9EH0PN336927 | 3 | 5 | 05/29/2025 | 05/05/2026 |
| 3H3V532K6RS266266 | 3 | 3 | 08/21/2025 | 04/25/2026 |
| 5V8VC5324FM509594 | 3 | 3 | 01/13/2026 | 04/22/2026 |
| 1FUJHHDR0KLKM0552 | 3 | 3 | 01/12/2025 | 04/10/2026 |
| 3H3V532C2JT277658 | 3 | 3 | 11/13/2024 | 03/30/2026 |
| 1XKYD49X3JJ185109 | 3 | 6 | 05/15/2024 | 03/23/2026 |
| 1DW1A5321NSA97715 | 3 | 3 | 11/27/2023 | 02/13/2026 |
| 3H3V532K9TS133041 | 3 | 3 | 12/17/2025 | 01/17/2026 |
| 1JJV532DXJL030669 | 3 | 3 | 09/12/2023 | 01/14/2026 |
| 1FUJGLDR1KLKD3045 | 3 | 6 | 07/15/2024 | 12/23/2025 |
| 3AKJHHDR5MSMF6447 | 3 | 5 | 09/18/2024 | 11/20/2025 |
| 1GR1P0620SJ714190 | 3 | 3 | 04/24/2025 | 10/29/2025 |
| 1JJV532D3PL414012 | 3 | 3 | 07/25/2025 | 10/01/2025 |
| 1UYVS2533J3395307 | 3 | 3 | 06/27/2023 | 09/15/2025 |
| 4V4NC9EHXGN919599 | 3 | 8 | 05/04/2024 | 09/14/2025 |
| 1GR1P0629SJ714589 | 3 | 3 | 04/02/2025 | 08/24/2025 |
| 3AKJHHDRXMSMG3376 | 2 | 4 | 09/24/2025 | 06/09/2026 |
| 1JJV532D6JL051566 | 2 | 3 | 01/02/2026 | 05/20/2026 |
Showing the 40 most cross-linked of 57 shared VINs.