RAKMARK 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.
Last 12 months: 66 trucks also ran under 41 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2876280USDOT 2953815USDOT 2971334USDOT 3067765USDOT 3350642USDOT 2305744USDOT 3655676USDOT 2921664Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 83 carriers)
Across all inspections on record: USDOT 2590203USDOT 2876280USDOT 2953815USDOT 3141768USDOT 3655676USDOT 2971334USDOT 3067765USDOT 3350642
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)220220
Observed (24 mo)162162
Shared w/ other carriers100100
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5V8VC5328HM708327 | 6 | 7 | 09/22/2023 | 06/06/2026 |
| 1UYVS2533S3493870 | 6 | 6 | 08/22/2025 | 03/24/2026 |
| 1GR1P0624RJ619187 | 5 | 5 | 09/27/2023 | 06/02/2026 |
| 1UYVS253XS3493820 | 5 | 5 | 03/09/2025 | 05/20/2026 |
| 1JJV532D9HL028504 | 5 | 6 | 02/03/2024 | 04/19/2026 |
| 3H3V532K6PS024204 | 5 | 8 | 06/21/2023 | 03/10/2026 |
| 1GR1P0621NK330899 | 5 | 7 | 07/06/2023 | 01/28/2026 |
| 1JJV532D7FL838839 | 5 | 5 | 08/22/2024 | 12/23/2025 |
| 1JJV532D4ML271602 | 5 | 7 | 06/21/2023 | 11/06/2025 |
| 1UYVS2533S3493724 | 5 | 5 | 11/29/2024 | 06/17/2025 |
| 5V8VC532XGM608003 | 5 | 5 | 02/25/2024 | 05/16/2025 |
| 3H3V532C6LR240225 | 4 | 5 | 05/03/2024 | 06/03/2026 |
| 1JJV532D1RL428039 | 4 | 6 | 11/12/2024 | 05/24/2026 |
| 5V8VC5328RT413090 | 4 | 4 | 04/18/2024 | 05/20/2026 |
| 1JJV532D8JL077960 | 4 | 7 | 06/16/2023 | 05/07/2026 |
| 3H3V532C1LT166022 | 4 | 4 | 03/07/2024 | 04/28/2026 |
| 5V8VC5322CM200458 | 4 | 4 | 03/11/2025 | 04/27/2026 |
| 3H3V532K7RS118546 | 4 | 4 | 11/29/2024 | 04/23/2026 |
| 1UYVS2537T3493940 | 4 | 5 | 09/09/2025 | 04/22/2026 |
| 1GR1P0628NK330897 | 4 | 5 | 10/03/2023 | 04/02/2026 |
| 1UYVS2537T7495728 | 4 | 4 | 06/26/2025 | 03/20/2026 |
| 5V8VC5323PM304351 | 4 | 8 | 08/17/2023 | 03/05/2026 |
| 5V8VC5325HM708320 | 4 | 5 | 12/10/2024 | 03/05/2026 |
| 5V8VA5325RM402693 | 4 | 4 | 07/12/2024 | 02/17/2026 |
| 5V8VC5325PM304335 | 4 | 10 | 09/11/2023 | 02/17/2026 |
| 1UYVS2539S3493727 | 4 | 4 | 11/19/2024 | 01/29/2026 |
| 3H3V532K6RS121468 | 4 | 6 | 01/07/2025 | 12/19/2025 |
| 1GR1P0620MJ230331 | 4 | 6 | 08/17/2023 | 12/07/2025 |
| 3H3V532K6RS118652 | 4 | 4 | 11/14/2023 | 09/29/2025 |
| 5V8VC5321RM406881 | 4 | 4 | 10/05/2024 | 07/28/2025 |
| 1GR1P0628RJ524633 | 4 | 4 | 11/28/2023 | 06/26/2025 |
| 5V8VC5324RM402324 | 4 | 4 | 09/05/2024 | 06/12/2025 |
| 5V8VC5320JM806760 | 4 | 5 | 05/01/2024 | 05/30/2025 |
| 1JJV532D5LL158921 | 4 | 4 | 03/14/2024 | 04/14/2025 |
| 5V8VC5326KM900787 | 4 | 4 | 05/07/2024 | 01/24/2025 |
| 1GR1P0628NT418858 | 3 | 5 | 09/17/2024 | 06/10/2026 |
| 1GR1P0624RJ524631 | 3 | 5 | 01/16/2024 | 06/04/2026 |
| 5V8VA5323NM202504 | 3 | 8 | 09/09/2023 | 06/02/2026 |
| 1JJV532D5JL038775 | 3 | 3 | 02/12/2024 | 05/29/2026 |
| 3H3V532K4RJ290216 | 3 | 3 | 05/05/2025 | 05/27/2026 |
Showing the 40 most cross-linked of 100 shared VINs.