MELKO 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 2 carriers)
Across all inspections on record: USDOT 4045827USDOT 3369198
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3ALACWFC5PDUF7341 | 2 | 12 | 07/27/2023 | 04/01/2026 |
| 1FVACWDU0DHBZ8914 | 2 | 7 | 05/22/2024 | 11/26/2024 |
| 3C63RRGL3RG148215 | 2 | 5 | 07/24/2024 | 09/06/2024 |
| 4B9CB9U24R1149080 | 2 | 5 | 07/24/2024 | 09/06/2024 |