MON LOGISTICS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 3176831USDOT 3242991USDOT 3914994USDOT 3528079USDOT 2441567
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
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 |
|---|---|---|---|---|
| 5V8VA532XGM600845 | 4 | 12 | 08/04/2023 | 12/10/2025 |
| 1GRAP0624HK266815 | 2 | 6 | 12/16/2024 | 09/29/2025 |
| 3AKJHHDR1KSKE1449 | 2 | 3 | 07/18/2023 | 12/17/2024 |