LIGHTMOON EXPRESS 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 (4 trucks · 7 carriers)
Across all inspections on record: USDOT 2974119USDOT 3506513USDOT 3832993USDOT 2997843USDOT 3234479USDOT 2631977USDOT 3250448
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)33
Shared w/ other carriers44
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K0RS024721 | 4 | 4 | 12/07/2023 | 11/20/2025 |
| 1DW1A5326LBA40780 | 3 | 3 | 05/29/2024 | 08/11/2025 |
| 4V4NC9EH9GN944557 | 2 | 3 | 11/15/2023 | 11/20/2025 |
| 4V4ND4RH9YN792372 | 2 | 3 | 06/14/2023 | 11/13/2025 |