AMA MOORE LOGISTICS LLC 82

A MOORE 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 (5 trucks · 11 carriers)
Across all inspections on record: USDOT 2518363USDOT 2947654USDOT 3109068USDOT 3796752USDOT 3183413USDOT 3772214USDOT 4164150USDOT 3823691

Shares a company officer with other carriers

scott moore — 36 carriers: USDOT 465654USDOT 649445USDOT 909371USDOT 1019311USDOT 1243093USDOT 1472283USDOT 1479232USDOT 1484043

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)1
Shared w/ other carriers5

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EHXHN9762875608/17/202305/03/2026
1DW1A5326KBA300994409/12/202310/28/2025
1GR1A0624NB3334093308/01/202303/06/2025
4V4NC9EH9GN9587032208/04/202306/01/2026
1GR1A0628NK3325402208/14/202306/18/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 36 related authorities · joined by officer

Authorities
36
Combined power
214
States
20
Oldest authority
Dec 12, 1991
Active now
28

Affiliated entities· hover to preview

UAR DIRECT LLCMOORE READY MIX LLCLA BORING LLCDOUBLE DIAMOND CONTRACTING INCF E M ELECTRIC ASSOCIATION INCPATRICK BUILDING SUPPLY LLCMOORE PAVEMENT RESTORATIONKGT PROPERTY DEVELOPMENTS INC