MONARCH EXPRESS INC 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 2858489. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 2858489.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1263092Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 9 carriers)
Across all inspections on record: USDOT 1263092USDOT 2274339USDOT 3197149USDOT 4149650USDOT 1571543USDOT 2403300USDOT 2977529USDOT 4115538
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)1111
Shared w/ other carriers2020
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 |
|---|---|---|---|---|
| 1JJV532DXPL368310 | 3 | 5 | 03/15/2024 | 03/13/2026 |
| 3AKJGLD52FSGF0331 | 3 | 5 | 02/08/2024 | 06/30/2025 |
| 4V4NC9TH53N345443 | 3 | 9 | 07/13/2023 | 12/10/2024 |
| 1GRAA06257T535902 | 3 | 3 | 11/08/2023 | 11/17/2024 |
| 1JJV532DXLL164388 | 2 | 7 | 08/23/2023 | 06/03/2026 |
| 1JJV532D1LL164389 | 2 | 5 | 11/03/2024 | 05/01/2026 |
| 1XKYDP9X6LJ349649 | 2 | 2 | 04/04/2025 | 04/28/2026 |
| 3H3V532K8NJ177010 | 2 | 3 | 03/11/2025 | 03/25/2026 |
| 1GRAP0622HT615660 | 2 | 3 | 11/08/2024 | 03/23/2026 |
| 1XP4D49X4GD325183 | 2 | 5 | 01/10/2024 | 03/23/2026 |
| 3HSDZAPR4RN136029 | 2 | 4 | 12/11/2024 | 02/27/2026 |
| LJRC4626851020769 | 2 | 2 | 03/27/2025 | 02/04/2026 |
| 3AKJGLDR1JSJL9660 | 2 | 2 | 05/20/2025 | 12/19/2025 |
| 1JJV532D1PL368311 | 2 | 8 | 09/27/2023 | 11/25/2025 |
| 5V8VC5323HM701365 | 2 | 4 | 08/04/2023 | 11/23/2025 |
| 1FUJGLDR69LAE3500 | 2 | 5 | 09/05/2023 | 11/01/2025 |
| 1JJV532D8LL164390 | 2 | 4 | 02/06/2024 | 09/14/2025 |
| 1FUYDSZBXXPA14430 | 2 | 2 | 12/28/2023 | 01/16/2025 |
| 3H3V532K3NS561030 | 2 | 2 | 05/16/2024 | 12/11/2024 |
| 1UYVS2538HG812620 | 2 | 3 | 02/20/2024 | 07/26/2024 |