MO LOGISTICS 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 (5 trucks · 8 carriers)
Across all inspections on record: USDOT 2375845USDOT 2576917USDOT 3211479USDOT 2903669USDOT 4245628USDOT 2846490USDOT 4118443USDOT 2475747
Shares a company officer with other carriers
abdinasir ali — 7 carriers: USDOT 1919261USDOT 2157308USDOT 2534257USDOT 3115522USDOT 3363322USDOT 3975245
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLD56FSGC9174 | 4 | 4 | 11/07/2023 | 09/29/2025 |
| 3H3V532K0PS063208 | 3 | 3 | 08/06/2023 | 11/03/2025 |
| 1JJV532D7KL160362 | 2 | 3 | 10/10/2023 | 10/12/2024 |
| 3AKJGLBG5GSHB0480 | 2 | 3 | 08/06/2023 | 08/07/2024 |
| 1GR1A062XNK416620 | 2 | 2 | 10/05/2023 | 05/02/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 9
- States
- 4
- Oldest authority
- Jul 27, 2009
- Active now
- 5
- MO LOGISTICS LLC· viewingUSDOT 34268061PU
- TURYO TRUCKING LLCUSDOT 33633222PU
- BEST SERVICE LOGISTICS LLCUSDOT 31155222PU
- ABKINASIR ALIUSDOT 19192611PU
- KAFAA EXPRESS LLCUSDOT 39752451PU
- ABDINASIR ALIUSDOT 25342571PU
- ABDINASIR ALIUSDOT 21573081PU
Affiliated entities· hover to preview