JONATHAN MOSETI 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 (6 trucks · 6 carriers)
Across all inspections on record: USDOT 4030333USDOT 4150778USDOT 2329930USDOT 3519595USDOT 3120419USDOT 3476056
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)66
Shared w/ other carriers66
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1M2MDBAA6PS008266 | 3 | 8 | 09/18/2023 | 10/30/2024 |
| 3HAMMMML6FL678809 | 2 | 5 | 06/23/2023 | 08/22/2025 |
| 1FUJGLD53GLHB1179 | 2 | 5 | 12/20/2023 | 10/28/2024 |
| 1JJV532D0DL745044 | 2 | 7 | 04/29/2024 | 10/28/2024 |
| 3AKJGHDV1JSJR5639 | 2 | 6 | 04/29/2024 | 09/19/2024 |
| 1FVACWCS07HX99953 | 2 | 2 | 06/28/2023 | 08/07/2024 |