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)
Across all inspections on record: USDOT 90893USDOT 342780USDOT 3725354USDOT 2802530USDOT 3027774USDOT 3898265USDOT 4058301
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3232
Observed (24 mo)2323
Shared w/ other carriers1111
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1M1AN2AY8NM003038 | 3 | 4 | 08/14/2024 | 06/02/2026 |
| 1FD8X3HT0PEC54492 | 2 | 12 | 07/10/2023 | 05/13/2026 |
| 1J9GC402XPB253313 | 2 | 12 | 07/10/2023 | 05/06/2026 |
| 1FUJBGAS83HK91305 | 2 | 5 | 01/17/2024 | 03/18/2026 |
| 1P9DE501XMA690306 | 2 | 5 | 01/17/2024 | 03/18/2026 |
| 1J9GT4026RB253621 | 2 | 12 | 02/07/2024 | 03/02/2026 |
| 1FD0X4HT2REC41720 | 2 | 8 | 04/11/2024 | 01/28/2026 |
| 1J9GF4125MB253804 | 2 | 4 | 07/24/2023 | 01/28/2026 |
| 1J9GC4021SB253919 | 2 | 2 | 04/09/2025 | 12/30/2025 |
| 1J9GT4029SB253022 | 2 | 2 | 08/07/2025 | 11/26/2025 |
| 1J9GC4029NB253008 | 2 | 2 | 06/25/2024 | 01/10/2025 |