MEMONARCHY EXPRESS LLC 80

MONARCHY EXPRESS 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4086415USDOT 2783123USDOT 2069002Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 8 carriers)
Across all inspections on record: USDOT 621366USDOT 3973484USDOT 2069002USDOT 2429787USDOT 4086415USDOT 3031763USDOT 2783123USDOT 3055431

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)7
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
5V8VC5321CM2039823312/03/202404/22/2026
1JJV532DXFL8368123306/23/202312/09/2025
1DW1A5323RBB751602204/30/202605/16/2026
3HSDZAPR9KN1589682212/04/202405/08/2026
1GRAP0627HK2730772202/12/202603/31/2026
3HSDZAPR0KN5682662312/30/202301/01/2026
5V8VC5328HM7025892208/22/202408/13/2025
3H3V532C8CT1861062208/27/202404/14/2025
1GRAP0625HT6153932201/05/202502/06/2025
1DW1A532XRBB751412206/27/202408/08/2024