Carrier profile · USDOT 2823549 · MC-941953 · Updated Jun 13, 2026
Monique Smith
DBA MOE & KAY TRUCKING
3 power unitsSAYRE, OK50/100
CARRIER INACTIVEMC-941953 INACTIVE
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a company officer with other carriers
monique smith — 5 carriers: USDOT 2854754USDOT 3345371USDOT 3454931USDOT 3969659
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 59
- States
- 4
- Oldest authority
- Nov 5, 2015
- Active now
- 2
- MONIQUE SMITH· viewingUSDOT 28235493PU
- USA LOGISTICS AND LEASING LLCUSDOT 345493154PU
- J&M EXPRESS LLCUSDOT 39696591PU
- AATZ LLCUSDOT 28547541PU
- MHCB LOGISTICS LLCUSDOT 33453710PU
Affiliated entities· hover to preview