MONARK LOGISTICS 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.
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 · 3 carriers)
Across all inspections on record: USDOT 4316216USDOT 4319319USDOT 4496414
Shares a company officer with other carriers
robert massey — 6 carriers: USDOT 1266367USDOT 1266369USDOT 1779916USDOT 2699971USDOT 3384214
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3C6UR5DL7NG402052 | 4 | 4 | 08/20/2023 | 04/29/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 7
- States
- 5
- Oldest authority
- Jul 13, 2004
- Active now
- 4
- MONARK LOGISTICS LLC· viewingUSDOT 35140491PU
- ROBERT MASSEY FARMSUSDOT 17799163PU
- MERIDIAN ML LLCUSDOT 33842142PU
- INDEPENDENT GLASS DISTUSDOT 12663691PU
- ROBERT MASSEYUSDOT 26999710PU
- ROAD READY TOURS LLCUSDOT 12663670PU
Affiliated entities· hover to preview