MONDAY 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 (26 trucks · 50 carriers)
Across all inspections on record: USDOT 3380173USDOT 3487141USDOT 3786800USDOT 3801845USDOT 4296210USDOT 3888108USDOT 3906645USDOT 3954626
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)22
Shared w/ other carriers2727
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 |
|---|---|---|---|---|
| 3AKJHHDR3JSJV5062 | 8 | 15 | 11/20/2023 | 05/19/2026 |
| 3H3V532K4PS029580 | 6 | 6 | 01/09/2024 | 05/12/2026 |
| 3AKJHHDR6NSND8608 | 6 | 10 | 07/13/2023 | 04/15/2026 |
| 1DW1A5328KBA30461 | 6 | 6 | 11/21/2023 | 01/30/2026 |
| 3H3V532K6RS314669 | 5 | 5 | 03/06/2024 | 06/12/2025 |
| 3AKJHHDR7KSKF5081 | 4 | 7 | 03/19/2024 | 12/30/2025 |
| 3H3V532K6PS061429 | 4 | 4 | 01/02/2024 | 03/02/2025 |
| 1UYVS2535N7672411 | 4 | 4 | 06/25/2023 | 02/10/2025 |
| 3AKJHHDR6LSLM2637 | 3 | 5 | 11/01/2023 | 05/08/2026 |
| 2DM42JA48SS212619 | 3 | 4 | 07/31/2024 | 03/18/2026 |
| 3H3V532K0PJ091077 | 3 | 3 | 11/01/2023 | 11/19/2025 |
| 3H3V532C0KR685445 | 3 | 3 | 10/24/2023 | 07/15/2025 |
| 4V4NC9EH8LN226508 | 3 | 4 | 07/03/2023 | 10/25/2024 |
| 3H3V532C9LR439978 | 3 | 3 | 01/17/2024 | 07/14/2024 |
| 3H3V532C4LR443453 | 3 | 3 | 11/29/2023 | 05/30/2024 |
| 5V8VA5328LT015018 | 2 | 2 | 05/30/2024 | 06/05/2026 |
| 1FUJHHDR2NLNA4256 | 2 | 9 | 04/14/2024 | 03/24/2026 |
| 4V4NC9EH7HN981348 | 2 | 3 | 05/30/2024 | 12/29/2025 |
| 3AKJHHDR2NSNC2292 | 2 | 2 | 07/28/2023 | 12/23/2025 |
| 1GR1A0625NB333600 | 2 | 2 | 07/13/2023 | 07/14/2025 |
| 1GR1P0620RJ540230 | 2 | 2 | 06/05/2024 | 02/28/2025 |
| 4V4NC9EG2GN190943 | 2 | 4 | 08/14/2023 | 01/28/2025 |
| 3H3V532K3SS076723 | 2 | 2 | 05/15/2024 | 01/14/2025 |
| 3H3V532K3RS314998 | 2 | 2 | 11/27/2023 | 01/09/2025 |
| 4V4NC9EH9PN602865 | 2 | 2 | 10/24/2023 | 11/25/2024 |
| 3H3V532C4LR346091 | 2 | 2 | 02/21/2024 | 07/14/2024 |
| 1XPBDP9XXGD352638 | 2 | 5 | 06/16/2023 | 05/15/2024 |