MONARCHY ENTERPRISE 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4312613USDOT 2794384USDOT 3317202USDOT 3081263Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 23 carriers)
Across all inspections on record: USDOT 3533656USDOT 3951490USDOT 4197162USDOT 3713255USDOT 3930413USDOT 4210981USDOT 2794384USDOT 4038306
Shares a company officer with other carriers
daria beloous — 3 carriers: USDOT 2636123USDOT 3090378
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers1818
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 |
|---|---|---|---|---|
| 3H3V532K1RS024663 | 4 | 4 | 07/18/2023 | 05/22/2026 |
| 1GRAA0627KK162408 | 4 | 4 | 08/04/2023 | 11/12/2025 |
| 3AKJHHFG4KSLM8009 | 3 | 8 | 08/04/2023 | 05/12/2026 |
| 3H3V532C6KT709508 | 3 | 3 | 08/14/2023 | 07/23/2024 |
| 3H3V532C6LR446547 | 2 | 2 | 08/13/2023 | 06/07/2026 |
| 3HSDZAPR2KN106436 | 2 | 6 | 11/17/2025 | 06/03/2026 |
| 1JJV532D7SL556260 | 2 | 2 | 02/10/2026 | 05/25/2026 |
| 3H3V532K6SS074433 | 2 | 2 | 11/17/2025 | 01/22/2026 |
| 3H3V532CXMR734038 | 2 | 2 | 05/21/2025 | 01/05/2026 |
| 3BHJBZDR5RDVC7738 | 2 | 4 | 05/08/2024 | 11/30/2025 |
| 3H3V532K6RS314154 | 2 | 2 | 12/20/2023 | 11/30/2025 |
| 3HSDZAPR9LN091757 | 2 | 2 | 07/20/2025 | 11/07/2025 |
| 3PBA28621N1014148 | 2 | 2 | 03/18/2025 | 11/07/2025 |
| 1GR1A0625TK809938 | 2 | 2 | 06/04/2025 | 06/18/2025 |
| 3HSDZAPR4LN094162 | 2 | 3 | 07/19/2023 | 06/18/2025 |
| 1JJV532D2CL677716 | 2 | 3 | 07/24/2023 | 10/15/2024 |
| 3HSDZAPR5KN501016 | 2 | 7 | 07/18/2023 | 06/06/2024 |
| 3H3V532C0LT384078 | 2 | 2 | 07/19/2023 | 12/29/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 2
- States
- 2
- Oldest authority
- May 18, 2015
- Active now
- 1
- MONARCHY ENTERPRISE LLC· viewingUSDOT 39453851PU
- MONARCHY ENTERPRISEUSDOT 26361231PU
- MONARCHY ENTERPRISEUSDOT 30903780PU
Affiliated entities· hover to preview