MONAL LOGISTICS LLC Network & 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 3723689Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 4 carriers)
Across all inspections on record: USDOT 374831USDOT 3723689USDOT 1651068USDOT 3623326
Shares a company officer with other carriers
thomas uttam poudel — 2 carriers: USDOT 4529838
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers22
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2539DG577011 | 3 | 5 | 02/08/2024 | 03/24/2026 |
| 3AKJHHDR3NSMV8087 | 3 | 5 | 08/23/2024 | 03/24/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Jan 5, 2026
- Active now
- 2
- MONAL LOGISTICS LLC· viewingUSDOT 45135022PU
- MONAL2 LOGISTICS LLCUSDOT 45298381PU
Affiliated entities· hover to preview