MONARCH FREIGHT 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.
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 548880USDOT 640473Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 548880USDOT 178393USDOT 1070890USDOT 640473USDOT 2244717
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)77
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 5K8CG4022LH004868 | 2 | 2 | 10/23/2025 | 05/14/2026 |
| 5EF2GC4037B770021 | 2 | 2 | 05/12/2025 | 05/13/2026 |
| 57VAA4021M2003008 | 2 | 2 | 05/14/2025 | 10/22/2025 |
| 57VAA4023M2000773 | 2 | 2 | 10/22/2025 | 10/22/2025 |
| LJRC28264LT012946 | 2 | 2 | 10/12/2023 | 11/19/2024 |