MONEASA 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.
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 (5 trucks · 7 carriers)
Across all inspections on record: USDOT 2994356USDOT 3011182USDOT 3553622USDOT 3446603USDOT 4006178USDOT 2969030USDOT 3517114
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3H3V532C8MR734104 | 4 | 4 | 09/28/2023 | 01/15/2026 |
| 5V8VA5326LT015079 | 3 | 3 | 05/05/2024 | 06/01/2026 |
| 4U3J04829SL024192 | 2 | 3 | 09/20/2024 | 06/02/2026 |
| 4V4NC9EH5CN559068 | 2 | 5 | 10/30/2023 | 06/02/2026 |
| 4U3J04823SL023636 | 2 | 12 | 08/14/2024 | 01/28/2026 |