MONVA 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.
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 · 4 carriers)
Across all inspections on record: USDOT 3867275USDOT 4299333USDOT 2418870USDOT 797066
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)77
Shared w/ other carriers33
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLDR4JSHF1494 | 3 | 4 | 06/19/2023 | 06/10/2026 |
| 3ALACWDT5EDFP3680 | 2 | 2 | 07/21/2023 | 05/22/2026 |
| 3ALACWFC5LDLP6130 | 2 | 2 | 01/28/2025 | 02/28/2026 |