MOE LOGISTICS INC 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: 1 truck 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 2779886USDOT 3499243Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 13 carriers)
Across all inspections on record: USDOT 2199288USDOT 2881058USDOT 3806865USDOT 3980617USDOT 4174409USDOT 3173257USDOT 3734139USDOT 2779886
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 3H3V532K0NS996278 | 6 | 7 | 09/04/2023 | 02/09/2026 |
| 1GR1A0625MD236092 | 3 | 3 | 12/05/2024 | 04/01/2026 |
| 1GR1A0629SD627775 | 3 | 3 | 04/17/2025 | 09/26/2025 |
| 4V4NC9EH3LN246066 | 2 | 6 | 09/20/2023 | 04/01/2026 |
| 1UYVS2535N7661523 | 2 | 4 | 07/03/2024 | 10/07/2025 |
| 3H3V532K3SJ069289 | 2 | 2 | 04/12/2024 | 10/07/2025 |
| 3H3V532C6MR748034 | 2 | 5 | 01/31/2024 | 09/22/2025 |
| 5V8VA5328PM307252 | 2 | 6 | 06/13/2023 | 09/10/2024 |
| 5V8VA5325PM307256 | 2 | 4 | 07/25/2023 | 05/01/2024 |