MODA TRANS 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3785100Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 35 carriers)
Across all inspections on record: USDOT 3231457USDOT 3936082USDOT 3997784USDOT 4206403USDOT 516243USDOT 2365308USDOT 3968150USDOT 2328966
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers2727
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 |
|---|---|---|---|---|
| 4V4NC9EH7KN209097 | 7 | 15 | 09/16/2023 | 01/03/2026 |
| 3H3V532C2LR442852 | 5 | 5 | 07/18/2023 | 05/29/2025 |
| 1FUJGLDR8JLJK3466 | 4 | 4 | 08/11/2023 | 05/04/2026 |
| 3H3V532KXPS062356 | 4 | 4 | 08/11/2023 | 08/26/2025 |
| 3H3V532CXMR733889 | 3 | 3 | 07/05/2023 | 06/05/2026 |
| 1GR1A0628SK629013 | 3 | 3 | 07/30/2024 | 12/03/2025 |
| 1DW1A5326LBA33005 | 3 | 3 | 09/16/2024 | 11/08/2025 |
| 3AKJGLDR7HSHY4133 | 3 | 4 | 07/31/2023 | 08/30/2025 |
| 1GR1A0622LK172801 | 3 | 3 | 08/22/2023 | 07/04/2025 |
| 2DM42JA40RS211751 | 3 | 3 | 06/17/2024 | 11/25/2024 |
| 3H3V532C7MR733719 | 3 | 3 | 02/12/2024 | 10/29/2024 |
| 3AKJGLDR5HSJD8176 | 2 | 3 | 09/01/2024 | 06/05/2026 |
| 3AKJHHDR6KSKS9186 | 2 | 4 | 03/21/2024 | 05/09/2026 |
| 3AKJGLDR6JSJR6016 | 2 | 3 | 10/29/2024 | 02/28/2026 |
| 3AKJGLD54GSFP7517 | 2 | 5 | 10/18/2023 | 12/03/2025 |
| 4V4NC9EJ3DN148045 | 2 | 2 | 10/07/2023 | 11/29/2025 |
| 3AKJHHDVXMSMK2618 | 2 | 2 | 03/19/2024 | 11/25/2025 |
| 4V4NC9EH2JN896942 | 2 | 2 | 08/23/2023 | 11/18/2025 |
| 4V4NC9EH7GN938126 | 2 | 2 | 06/06/2024 | 08/15/2025 |
| 3H3V532K5PS434802 | 2 | 2 | 06/06/2024 | 07/11/2025 |
| 4V4NC9EH0GN949288 | 2 | 3 | 09/27/2023 | 07/10/2025 |
| 3H3V532K6PS029774 | 2 | 2 | 10/18/2023 | 06/25/2025 |
| 3AKJHHDV1LSMC8401 | 2 | 3 | 12/14/2023 | 04/14/2025 |
| 3AKJHHDR5KSKS3072 | 2 | 3 | 11/14/2023 | 01/02/2025 |
| 2DM42JA45RS211759 | 2 | 2 | 05/07/2024 | 08/29/2024 |
| 1DW1A532XNSA59335 | 2 | 2 | 02/07/2024 | 05/17/2024 |
| 3H3V532C2LR443449 | 2 | 2 | 03/19/2024 | 03/29/2024 |