MMMOHAMMAD MOGHNI 88

MOHAMMAD MOGHNI 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: 7 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4485181USDOT 3883701USDOT 4306642USDOT 4370384USDOT 1593401USDOT 4033158USDOT 3793061Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 8 carriers)
Across all inspections on record: USDOT 1593401USDOT 4485181USDOT 530589USDOT 268015USDOT 4033158USDOT 1382623USDOT 3793061USDOT 2970828

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)13
Shared w/ other carriers8

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

VINCarriersInspectionsFirst seenLast seen
7NRGG4029RF4005362310/16/202506/05/2026
1HTMMMMLXKH6255462412/17/202506/03/2026
3ALACWFCXKDKP06092210/06/202305/01/2026
3HAMMMMN7KL3866292206/16/202304/30/2026
1FVACWDT5CHBW28052212/03/202504/21/2026
3ALACWFC3KDKR85262204/08/202504/08/2026
3ALACWFB9NDNB72852210/01/202502/05/2026
1HTMMMML1HH46300721307/03/202412/12/2025