MOLDSTAR 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3951531Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (32 trucks · 33 carriers)
Across all inspections on record: USDOT 2825653USDOT 3029821USDOT 3375581USDOT 4197508USDOT 2518047USDOT 3105463USDOT 3440478USDOT 3793627
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)120120
Observed (24 mo)8282
Shared w/ other carriers3232
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 |
|---|---|---|---|---|
| 1UYVS2535N2624307 | 5 | 9 | 01/24/2024 | 02/21/2026 |
| 4V4NC9EH3JN885741 | 4 | 11 | 01/11/2024 | 05/15/2026 |
| 1UYVS253XN2624304 | 4 | 5 | 07/16/2023 | 03/11/2026 |
| 4U3J05328LL019077 | 4 | 8 | 06/29/2023 | 12/12/2025 |
| 3AKJHHDRXNSMX1788 | 3 | 8 | 10/03/2023 | 05/06/2026 |
| 1XPCP4EX9LD719751 | 3 | 12 | 06/29/2023 | 03/29/2026 |
| 4V4NC9EH6KN897478 | 3 | 7 | 06/27/2023 | 02/25/2026 |
| 1UYVS2539N2624309 | 3 | 5 | 09/06/2023 | 12/30/2025 |
| 4V4NC9EH8KN897479 | 3 | 4 | 06/20/2023 | 05/20/2025 |
| 1FUJHHDR7LLKS9906 | 2 | 13 | 10/02/2023 | 06/05/2026 |
| 1FUJHHDR9LLKS9907 | 2 | 7 | 07/11/2023 | 05/19/2026 |
| 1JJV532B2NL288284 | 2 | 8 | 11/07/2023 | 05/17/2026 |
| 3AKJHHDRXLSLX6080 | 2 | 6 | 07/16/2023 | 04/29/2026 |
| 3AKJHHDR3LSLP6325 | 2 | 8 | 07/10/2023 | 04/25/2026 |
| 1TTE532C9L3191375 | 2 | 8 | 10/22/2023 | 04/25/2026 |
| 1XPCP4EX1RD601928 | 2 | 7 | 08/13/2023 | 04/01/2026 |
| 1UYVS2534N2624301 | 2 | 3 | 08/26/2023 | 02/25/2026 |
| 3AKJHHDRXLSLX6077 | 2 | 7 | 10/02/2023 | 02/13/2026 |
| 5MAPA5342RH078326 | 2 | 5 | 02/12/2024 | 02/03/2026 |
| 1XPCD49X4LD649126 | 2 | 7 | 06/19/2023 | 02/02/2026 |
| 1XPCP4EX9ND776745 | 2 | 7 | 06/21/2023 | 12/02/2025 |
| 4V4NC9EJ6FN190423 | 2 | 3 | 04/25/2024 | 10/20/2025 |
| 1K9FR3620KB367490 | 2 | 7 | 06/21/2023 | 09/30/2025 |
| 4V4NC9EH6KN897416 | 2 | 3 | 10/28/2023 | 09/26/2025 |
| 4U3J05326PL021870 | 2 | 6 | 08/13/2023 | 06/30/2025 |
| 1UYVS2538N2624303 | 2 | 9 | 06/23/2023 | 06/30/2025 |
| 5DDKE3039L1028033 | 2 | 2 | 02/12/2024 | 06/24/2025 |
| 57JE55306K3575545 | 2 | 3 | 07/31/2023 | 06/19/2025 |
| 3AKJHHDR1JSJK0956 | 2 | 8 | 07/20/2023 | 06/09/2025 |
| 1XKYDP9X7JJ197457 | 2 | 2 | 08/26/2023 | 03/26/2025 |
| 5MC124812N3204145 | 2 | 2 | 07/18/2023 | 02/24/2025 |
| 1UYVS2533N2624306 | 2 | 5 | 01/11/2024 | 02/24/2025 |