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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)20
Observed (24 mo)12
Shared w/ other carriers15

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D4RL4288894508/08/202405/21/2026
4V4NC9EH7KN2100693408/30/202305/21/2026
1JJV532D7RL5125272503/20/202406/03/2026
3AKJHHDR4MSMD85402709/28/202306/03/2026
7KYDF5323NED326302307/11/202505/21/2026
1FUJHHDR2LLLJ82652910/12/202305/21/2026
7SMF5EJ2XRB0003822405/23/202405/14/2026
1JJV532D4TL6783822210/01/202502/24/2026
1GR1P0621PJ5152982605/07/202412/18/2025
3AKJHHDR6MSMG81232307/22/202411/05/2025
3AKJHHDR5KSKF40262408/24/202309/15/2025
1UYVS2531S34325202204/20/202508/01/2025
3AKJHHDRXMSMD85572308/23/202307/31/2025
3AKJHHDR8LSLM63792306/21/202307/17/2025
1FUJA6CK75PV072272601/04/202402/14/2025