MATOON 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.

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 3118782USDOT 3722405USDOT 4522741USDOT 3432286USDOT 2484278USDOT 4243949USDOT 3701071Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (30 trucks · 32 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)18
Observed (24 mo)22
Shared w/ other carriers30

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
13N1532C3N15502385507/25/202304/30/2026
1FUJHHDR2NLMW871841012/20/202306/05/2026
1UYFS2531GA4681204812/20/202306/05/2026
13N1532C9N155037341106/29/202304/23/2026
1UYFS2530K54655034607/11/202404/14/2026
1JJG532A4RC4424354808/07/202304/12/2026
1TTF532CXJ30817584711/20/202302/25/2026
1GRDM0629JH73359131404/29/202405/19/2026
1GR4M0621PH5026453506/19/202305/07/2026
1UYFS2539R50398053707/10/202405/07/2026
3AKJHHDR7LSLJ83323807/10/202405/07/2026
1GR4M0621PH5024493506/16/202303/26/2026
3AKJHHDR9LSLM544931408/01/202302/05/2026
3AKJHHDR5MSMK96903411/20/202304/09/2025
3AKJHHDR6NSMY26602510/02/202406/05/2026
13N1532C4K15334132907/10/202306/03/2026
1TTF532C5G39249362703/15/202505/13/2026
1TTF532A2J30782992708/28/202405/08/2026
3AKJHHDR0LSKZ66092708/28/202405/08/2026
3AKJHHDRXNSMY26932504/25/202505/05/2026
3AKJHHDRXNSMY26762308/27/202304/30/2026
3AKJHHDRXNSNH00112707/06/202304/23/2026
3AKJHHDR5NSMF96112408/29/202304/16/2026
3AKJHHDR0NSMY26992302/03/202404/14/2026
13N2532C2M15443052909/04/202304/13/2026
3AKJHHDR2PSNL02712909/04/202304/13/2026
3AKJHHDR8RSUR94792710/13/202304/01/2026
3AKJHHDR1LSME576621009/14/202303/11/2026
1UYFS2535GA58920221108/01/202307/14/2025
1TTE532C1G39458582501/23/202408/07/2024