MOMO LOGISTICS INC 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: 3 trucks 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 2918280USDOT 3306727Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 7 carriers)
Across all inspections on record: USDOT 2918280USDOT 3558130USDOT 3306727USDOT 4266591USDOT 1276545USDOT 2642918USDOT 2842607
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1313
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 527SR5325LM018797 | 3 | 4 | 08/09/2023 | 06/03/2026 |
| 4V4NC9EH1PN328657 | 2 | 6 | 11/01/2023 | 04/16/2026 |
| 4V4NC9EH8PN328655 | 2 | 4 | 05/22/2025 | 03/09/2026 |
| 3AKJGLDR9HSHW9780 | 2 | 2 | 05/05/2025 | 03/05/2026 |
| 4V4NC9EH9KN205245 | 2 | 4 | 02/28/2024 | 03/03/2026 |
| 3H3V532CXMR748182 | 2 | 4 | 12/22/2023 | 02/20/2026 |
| 3UTVS2533N8619520 | 2 | 3 | 05/22/2025 | 02/11/2026 |
| 1UYVS2532DU503639 | 2 | 6 | 07/18/2023 | 01/27/2026 |
| 527SR532XNM026252 | 2 | 2 | 06/30/2023 | 04/28/2025 |
| 1JJV532B5EL764656 | 2 | 4 | 02/14/2024 | 03/06/2025 |
| 1JJV532D6ML253831 | 2 | 2 | 08/04/2023 | 11/27/2024 |