CLCOSTA LUNA LOGISTIC TRANSPORTATION CORP 94

COSTA LUNA LOGISTIC TRANSPORTATION CORP Affiliated Carriers & 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: 7 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2837466USDOT 2886215USDOT 4219875USDOT 4129488USDOT 3542939USDOT 3675712USDOT 3812790Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)
Across all inspections on record: USDOT 3675712USDOT 4083093USDOT 4129488USDOT 3812790USDOT 3926978USDOT 3003056USDOT 3542939USDOT 4219875

Shares a company officer with other carriers

roman diordiasenco — 3 carriers: USDOT 2589879USDOT 2974084

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)40
Observed (24 mo)9
Shared w/ other carriers8

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
3AKJHHDR6PSUM57737907/08/202304/30/2026
3AKJHHDR6KSKH24064411/30/202404/18/2026
3H3V532C8MR7317364410/15/202402/24/2026
3AKJHHDRXRSUR85614805/25/202402/07/2026
4V4NC9EH1DN1393423301/23/202604/21/2026
3AKJHHDR1MSLC72823610/13/202404/03/2026
3AKJHHDR2KSKH24663310/12/202302/20/2026
3AKJHHDR3PSUM57632306/08/202502/13/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
51
States
3
Oldest authority
Mar 17, 2015
Active now
2

Affiliated entities· hover to preview

MGL TRUCKING LLCEASYMOVINGUSA CORP