MO LOGISTICS INC 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 (8 trucks · 6 carriers)
Across all inspections on record: USDOT 38111USDOT 3368628USDOT 2018525USDOT 688143USDOT 3415372USDOT 2207361
Shares a company officer with other carriers
mohammad ali — 16 carriers: USDOT 1945413USDOT 2526543USDOT 2782467USDOT 2811771USDOT 2875463USDOT 3012823USDOT 3104255USDOT 3327296
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)99
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 |
|---|---|---|---|---|
| 3ALXA7BG3EDFX6458 | 2 | 4 | 05/09/2024 | 05/15/2026 |
| 1S12GC408EC646225 | 2 | 2 | 09/10/2024 | 04/02/2026 |
| 4V4NC9EHXHN971655 | 2 | 5 | 06/21/2023 | 04/02/2026 |
| 4V4NC9EJ7HN990926 | 2 | 2 | 11/14/2024 | 02/23/2026 |
| LJRC5426561013958 | 2 | 2 | 03/27/2024 | 02/23/2026 |
| 4V4NC9EGXJN992938 | 2 | 3 | 03/02/2024 | 03/08/2025 |
| 5ABE402073B034108 | 2 | 2 | 12/12/2024 | 02/24/2025 |
| 4V4NC9EH3CN553625 | 2 | 2 | 11/03/2023 | 12/12/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 16 related authorities · joined by officer
- Authorities
- 16
- Combined power
- 36,526
- States
- 13
- Oldest authority
- Sep 28, 2009
- Active now
- 9
- MO LOGISTICS INC· viewingUSDOT 36819909PU
- LUCKY LINE MOTORS INCUSDOT 4472144—PU
- PANTHER TOWING INCUSDOT 19454133PU
- M ALI CONSTRUCTION INCUSDOT 31042552PU
- ALIS TRANSPORTATION LLCUSDOT 28117712PU
- ALIBABA TRANSPORTATION SERVICES LLCUSDOT 33272962PU
- MOHAMMAD ALIUSDOT 27824671PU
- BEHSOOD EXPRESS INCUSDOT 36173431PU
- SHAPAK TRANSPORTATIONUSDOT 38810131PU
- ISHTARUSDOT 25265431PU
- NYLA TRUCKING LLCUSDOT 30128231PU
- YUSUF ALI ENTERPRISES LLCUSDOT 41704481PU
- RED MAGIC LLCUSDOT 39480301PU
- WHATS UP BEVERAGES LLCUSDOT 28754631PU
- ALIBABA LOGISTICS LLCUSDOT 41955610PU
- ZAZ LOGISTICS INCUSDOT 39944400PU