MEMARWA EXPRESS LLC 0

MARWA 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: 6 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4360992USDOT 4309497USDOT 3665316USDOT 4489350Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 33 carriers)
Across all inspections on record: USDOT 3099310USDOT 3237818USDOT 3605277USDOT 3985954USDOT 4218672USDOT 3502688USDOT 3539057USDOT 3690837

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)11
Shared w/ other carriers21

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
3AKJHHDR7KSKF70116707/27/202405/18/2026
5E0AU1740FG6547015708/31/202305/08/2026
1XKYD49X5HJ1395794609/14/202301/03/2026
4V4NC9EH3RN6523563607/17/202406/03/2026
5E0AU1748FG5849013302/20/202504/29/2026
5E0AU1741GG8159013706/29/202304/22/2026
4V4NC9EH7JN9972503507/08/202302/01/2026
5E0AU1749HG9655013408/10/202302/01/2026
3AKJHHDV9LSKY48753812/08/202301/22/2026
4B9CB7L26P11495223406/06/202401/17/2026
3AKJHHDR7LSLV37613312/05/202309/11/2025
1W9H75324NH1572443404/25/202407/30/2025
4V4NC9EH2GN9604713703/14/202407/29/2025
5E0AU1748FG6312013503/14/202407/29/2025
5E0AU1746FG5924013501/11/202411/06/2024
4V4NC9EH5LN2326542507/11/202404/22/2026
4V5RC9EH9NN2971662211/14/202503/05/2026
5E0AA1641NG6148012211/14/202503/05/2026
5E0AU1745GG8091012204/05/202409/11/2025
3C7WRNEL7RG1114802305/14/202408/19/2025
4V4NC9EHXEN1749642304/25/202409/06/2024