MONARCH EXCAVATING 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.
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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 1270587
Shares a company officer with other carriers
paul engle — 2 carriers: USDOT 2380884
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers11
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1M2AX04C4BM008842 | 2 | 2 | 07/30/2024 | 04/09/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- Feb 21, 2013
- Active now
- 1
- MONARCH EXCAVATING LLC· viewingUSDOT 32766833PU
- PAUL ENGLEUSDOT 23808841PU
Affiliated entities· hover to preview