Network & Fraud · Carrier profile · USDOT 3747241
MOMIN LOGISTICS LLC
MC LEAN, VA 50
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: 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 2148825Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 2148825USDOT 4077367USDOT 2994810
Shares a company officer with other carriers
haroon khan — 2 carriers: USDOT 4311818
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1UYVS2537L7800919 | 3 | 3 | Jun 19, 2024 | May 13, 2026 |
| 3ALXFB003LDLR9818 | 2 | 2 | Nov 15, 2024 | Nov 19, 2025 |
| 1UYVS2530P7782818 | 2 | 2 | Oct 10, 2024 | Oct 22, 2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 2
- Oldest authority
- Oct 19, 2021
- Active now
- 2
- MOMIN LOGISTICS LLC· viewingUSDOT 37472412PU
- KHAAS INTERNATIONAL FOODSUSDOT 43118182PU
Affiliated entities· hover to preview