Network & Fraud · Carrier profile · USDOT 2884326
MOGA TRANSFER LLC
LAREDO, TX 87
Network & Fraud
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: 7 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 869516USDOT 4315643USDOT 2098943USDOT 1741584USDOT 3009277Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (22 trucks · 18 carriers)
Across all inspections on record: USDOT 2445389USDOT 3771753USDOT 3865540USDOT 2085308USDOT 2982914USDOT 3757756USDOT 4315643USDOT 3744542
Shares a registration email domain with other carriers
@transportesmoga.com.mx — 2 carriers: USDOT 1741584
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)88
Shared w/ other carriers2222
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 |
|---|---|---|---|---|
| 3H3V532C2LT341006 | 4 | 4 | Sep 30, 2024 | Oct 28, 2025 |
| 3H3V532K7NS452232 | 4 | 5 | Aug 9, 2023 | Aug 29, 2025 |
| 3H3V532C2LT259096 | 3 | 5 | Jan 6, 2024 | Mar 4, 2026 |
| 3H3V532C1KT191016 | 3 | 4 | Jan 25, 2025 | Oct 22, 2025 |
| 3H3V532C2LR166866 | 3 | 3 | Sep 19, 2024 | Jul 31, 2025 |
| 3H3V532C9LR318044 | 3 | 3 | May 29, 2024 | Jun 19, 2025 |
| 3H3V532K5NS452147 | 3 | 3 | Jun 22, 2023 | Apr 25, 2025 |
| 1XKYD49X4NJ493878 | 2 | 2 | Aug 7, 2025 | Apr 25, 2026 |
| 3H3V532C4MR852201 | 2 | 2 | Jan 12, 2026 | Apr 7, 2026 |
| 3H3V532K2NS452221 | 2 | 2 | Nov 9, 2025 | Apr 6, 2026 |
| 5KJJBHDR6KLKU9168 | 2 | 4 | Oct 29, 2025 | Apr 6, 2026 |
| 3H3V532C2MR852195 | 2 | 2 | Apr 15, 2025 | Mar 23, 2026 |
| 5KJJBHDR8KLKU9169 | 2 | 2 | May 1, 2025 | Mar 20, 2026 |
| 3H3V532K2SS113809 | 2 | 2 | May 5, 2025 | Feb 11, 2026 |
| 3H3V532C6MR852099 | 2 | 2 | Apr 1, 2025 | Nov 20, 2025 |
| 5KJJBHDR2LLLM4201 | 2 | 13 | Feb 12, 2024 | Oct 29, 2025 |
| 3H3V532K0NS031534 | 2 | 2 | Apr 16, 2024 | Sep 21, 2025 |
| 4B9BKFS29RH054762 | 2 | 2 | Aug 29, 2025 | Aug 29, 2025 |
| 3H3V532C5MR852093 | 2 | 2 | Nov 24, 2024 | Jul 9, 2025 |
| 1GRAP0627JJ105838 | 2 | 2 | Feb 12, 2024 | Apr 28, 2024 |
| 1PT01JAH0T6004493 | 2 | 2 | Feb 27, 2024 | Feb 29, 2024 |
| 3ELDTMS49M6004534 | 2 | 2 | Dec 10, 2023 | Jan 30, 2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 77
- States
- 2
- Oldest authority
- Feb 26, 2008
- Active now
- 2
- MOGA TRANSFER LLC· viewingUSDOT 28843267PU
- ROSA ERIKA GALVAN MACIASUSDOT 174158470PU
Affiliated entities· hover to preview