MOA 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3504009USDOT 4372609Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 3 carriers)
Across all inspections on record: USDOT 3845792USDOT 4372609USDOT 3042689
Shares a company officer with other carriers
mohamed adam omar — 2 carriers: USDOT 3382657
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)22
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 3AKJHHDV3KSLH6834 | 3 | 5 | 10/15/2024 | 04/28/2026 |
| 3H3V532C8FT133085 | 3 | 5 | 11/13/2023 | 04/28/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 6
- States
- 1
- Oldest authority
- Jan 15, 2020
- Active now
- 2
- MOA LOGISTICS LLC· viewingUSDOT 34823726PU
- MOAUSDOT 33826570PU
Affiliated entities· hover to preview