DOUG MOOS 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: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1023435Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 2 carriers)
Across all inspections on record: USDOT 1353768USDOT 1023435
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)77
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 4M9KB533XLS012246 | 2 | 2 | 05/05/2025 | 05/14/2026 |
| 4M9LB533XSS012573 | 2 | 4 | 10/30/2025 | 03/18/2026 |
| 1XP5DB9X55D840649 | 2 | 7 | 12/18/2023 | 03/18/2026 |
| 1XP5DB9X96N888635 | 2 | 2 | 09/23/2024 | 03/04/2026 |
| 4M9LB5335PS012424 | 2 | 4 | 01/17/2024 | 03/04/2026 |
| 1XKWDB8XX6R140917 | 2 | 5 | 10/30/2024 | 10/30/2025 |
| 1XP5DB9X95D826205 | 2 | 3 | 01/17/2024 | 05/21/2025 |
| 4M9KB5339PS012437 | 2 | 4 | 07/29/2023 | 05/21/2025 |