ZARCO TRUCKING 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 (2 trucks · 4 carriers)
Across all inspections on record: USDOT 3429147USDOT 4331019USDOT 1070485USDOT 2905216
Shares a company officer with other carriers
jose zaragoza — 6 carriers: USDOT 2360042USDOT 2438553USDOT 2748322USDOT 2766545USDOT 4215368
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| LJRC41260G1037099 | 3 | 3 | 12/21/2023 | 09/09/2025 |
| 57VAA4022P1004906 | 3 | 3 | 07/10/2024 | 02/08/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 5
- States
- 3
- Oldest authority
- Nov 28, 2012
- Active now
- 5
- ZARCO TRUCKING LLC· viewingUSDOT 40867081PU
- JOSE ZARAGOZAUSDOT 24385532PU
- JOSE ZARAGOZAUSDOT 27483221PU
- J AND E HACIENDA LLCUSDOT 23600421PU
- JOSE ZARAGOZAUSDOT 27665450PU
- ZARAGOZA PLUMBINGTEAM INCUSDOT 42153680PU
Affiliated entities· hover to preview