MODUGO 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 342780USDOT 827041USDOT 4058301Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 7 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)32
Observed (24 mo)23
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1M1AN2AY8NM0030383408/14/202406/02/2026
1FD8X3HT0PEC5449221207/10/202305/13/2026
1J9GC402XPB25331321207/10/202305/06/2026
1FUJBGAS83HK913052501/17/202403/18/2026
1P9DE501XMA6903062501/17/202403/18/2026
1J9GT4026RB25362121202/07/202403/02/2026
1FD0X4HT2REC417202804/11/202401/28/2026
1J9GF4125MB2538042407/24/202301/28/2026
1J9GC4021SB2539192204/09/202512/30/2025
1J9GT4029SB2530222208/07/202511/26/2025
1J9GC4029NB2530082206/25/202401/10/2025