MKARGO 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3985108USDOT 3171232Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 16 carriers)
Across all inspections on record: USDOT 3584676USDOT 3890470USDOT 3985108USDOT 3655676USDOT 3869981USDOT 2562511USDOT 3327USDOT 3842512
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)1212
Shared w/ other carriers1515
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D4RL428889 | 4 | 5 | 08/08/2024 | 05/21/2026 |
| 4V4NC9EH7KN210069 | 3 | 4 | 08/30/2023 | 05/21/2026 |
| 1JJV532D7RL512527 | 2 | 5 | 03/20/2024 | 06/03/2026 |
| 3AKJHHDR4MSMD8540 | 2 | 7 | 09/28/2023 | 06/03/2026 |
| 7KYDF5323NED32630 | 2 | 3 | 07/11/2025 | 05/21/2026 |
| 1FUJHHDR2LLLJ8265 | 2 | 9 | 10/12/2023 | 05/21/2026 |
| 7SMF5EJ2XRB000382 | 2 | 4 | 05/23/2024 | 05/14/2026 |
| 1JJV532D4TL678382 | 2 | 2 | 10/01/2025 | 02/24/2026 |
| 1GR1P0621PJ515298 | 2 | 6 | 05/07/2024 | 12/18/2025 |
| 3AKJHHDR6MSMG8123 | 2 | 3 | 07/22/2024 | 11/05/2025 |
| 3AKJHHDR5KSKF4026 | 2 | 4 | 08/24/2023 | 09/15/2025 |
| 1UYVS2531S3432520 | 2 | 2 | 04/20/2025 | 08/01/2025 |
| 3AKJHHDRXMSMD8557 | 2 | 3 | 08/23/2023 | 07/31/2025 |
| 3AKJHHDR8LSLM6379 | 2 | 3 | 06/21/2023 | 07/17/2025 |
| 1FUJA6CK75PV07227 | 2 | 6 | 01/04/2024 | 02/14/2025 |