MOAG SOLUTIONS LLC Affiliated Carriers & 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: 4 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 333690USDOT 3479658USDOT 3491513USDOT 2968214USDOT 3500865USDOT 4534248Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 10 carriers)
Across all inspections on record: USDOT 1592966USDOT 2968214USDOT 1940617USDOT 726720USDOT 4263145USDOT 2401347USDOT 4150230USDOT 3500865
Shares a registration email domain with other carriers
@redrabbitpermits.com — 64 carriers: USDOT 270355USDOT 620419USDOT 834581USDOT 856234USDOT 970236USDOT 978627USDOT 1024720USDOT 1043897
Shares a company officer with other carriers
mason o'brien — 3 carriers: USDOT 3602542USDOT 4090925
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)1717
Shared w/ other carriers1111
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XP5DB9X05D861294 | 2 | 5 | 07/07/2023 | 05/27/2026 |
| 1XP5DB9X56N887417 | 2 | 8 | 11/20/2024 | 05/20/2026 |
| 1W92M5329ES077679 | 2 | 4 | 05/29/2024 | 04/22/2026 |
| 1W92M53215S077109 | 2 | 8 | 04/29/2024 | 04/13/2026 |
| 1H4T04127JL003402 | 2 | 2 | 06/13/2023 | 02/26/2026 |
| 4WW4432A2H7713125 | 2 | 4 | 05/27/2024 | 12/05/2025 |
| 1UYVS2537DU475515 | 2 | 3 | 01/24/2024 | 11/20/2025 |
| 1W92M4825GS077975 | 2 | 2 | 08/22/2024 | 10/07/2025 |
| 1W92M53267S077111 | 2 | 2 | 11/16/2023 | 05/23/2025 |
| 1XKYDP9X0GJ117229 | 2 | 4 | 06/28/2023 | 07/23/2024 |
| 1W92M482XES077659 | 2 | 2 | 01/10/2024 | 04/03/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 65 related authorities · joined by email domain + officer
- Authorities
- 65
- Combined power
- 210
- States
- 4
- Oldest authority
- Mar 24, 1986
- Active now
- 60
- MOAG SOLUTIONS LLC· viewingUSDOT 286272211PU
- MIGUEL DAIRY SERVICE AND SUPPLY INCUSDOT 150141939PU
- ROBIN HECKEL LLCUSDOT 316485923PU
- A-1 ROCKET INDUSTRIES INCUSDOT 208058817PU
- AMERICAN COMPOST LLCUSDOT 320968015PU
- T & H TOWING LLCUSDOT 18238076PU
- SB ARCHER LLCUSDOT 43233975PU
- J CARRERA'S TRUCKING LLCUSDOT 9702365PU
- STEVEN CARL EBELINGUSDOT 30413745PU
- HEATH ROUSSERUSDOT 29641295PU
- MEDLEY MATERIAL HANDLING COMPANYUSDOT 8345814PU
- R TWO TRUCKING INCUSDOT 14795294PU
- AUSTIN UNRUHUSDOT 29766044PU
- JIMMY J UPTERGROVE JRUSDOT 9786273PU
- MCCOLLUM TRANSPORT LLCUSDOT 35973393PU
- LAZY 8 FARMS LLCUSDOT 11972773PU
- DAVID WEDERSKIUSDOT 23581662PU
- X TX XPRESS LLCUSDOT 8562342PU
- GENE ENSZUSDOT 22037692PU
- MYRON KOEHNUSDOT 12826552PU
- ARMSTRONG'S WELDING & REPAIR LLCUSDOT 19978172PU
- G & D TRANSPORT LLCUSDOT 24694862PU
- PADEN COULTERUSDOT 29828552PU
- BRAZOS VALLEY GRASS INCUSDOT 20784662PU
- SAMMY SHANNON JRUSDOT 27250442PU
- ANDREW JAKE ORMANDUSDOT 35219632PU
- DOUBLE G CONCRETE CONSTRUCTION LLCUSDOT 45264542PU
- ARTIE SAILOR IIIUSDOT 10247202PU
- TEXAS ROSE OPERATIONS LLCUSDOT 41811871PU
- BRETT DUNLAP LLCUSDOT 12568091PU
- BESEDA DIRTWORKS LLCUSDOT 29815241PU
- H2O LIVESTOCK TRANSPORTATION LLCUSDOT 36025421PU
- WAYMAKER TRUCKING LLCUSDOT 40809271PU
- DESTRY DEE COULTERUSDOT 11204871PU
- JASON C GREENUSDOT 21605161PU
- JUSTIN CLAYTON PIGGUSDOT 55314201PU
- LONESTAR HAY LLCUSDOT 45151191PU
- KEVIN WOODUSDOT 20948421PU
- HARVEY DARREL TRUELOCKUSDOT 24048691PU
- BIRD LEAF TRUCKING LLCUSDOT 44546161PU
- FREDERICK BRUCE KINGUSDOT 18974631PU
- RON BYEUSDOT 2703551PU
- JREAMES TRANSPORT LLCUSDOT 45315261PU
- KEVIN MILLERUSDOT 25056251PU
- CHRIS PEARSONUSDOT 15218161PU
- KEETON CUSTOM SPRAYING LLCUSDOT 24380561PU
- JOE KEVIN MEINZERUSDOT 19679591PU
- LAZARE HAULING LLCUSDOT 45229481PU
- ROBERTO OLMOSUSDOT 42399251PU
- JESUS LEAL SOLIZUSDOT 6204191PU
- STUART MCANEARUSDOT 20407591PU
- BRIAN HENRY RAMAEKERSUSDOT 28424121PU
- DAVID BESEDAUSDOT 10438971PU
- RX5 TRANSPORTATION LLCUSDOT 45436521PU
- BICHSEL FARMSUSDOT 20096251PU
- BE'S TRANSPORTATION LLCUSDOT 35654291PU
- COLE'S HAULING LLCUSDOT 45467641PU
- ORTEGA 4 TRUCKING LLCUSDOT 45502151PU
- C&C TRUCKING & CATTLE LLCUSDOT 45409131PU
- JOHNNY STARCHERUSDOT 26294521PU
- JAMES GILLENWATERSUSDOT 19189691PU
- M E TRANSPORTATION LLCUSDOT 21702101PU
- GRIT LOGISTICS BROKERAGE LLCUSDOT 40965010PU
- TRIPLE O BROKERS LLCUSDOT 40909250PU
- AMBER DAWN RENTERIAUSDOT 25763710PU