MEMOON EXPRESS INC 100

MOON EXPRESS INC 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2371695USDOT 4491726USDOT 2412306Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 12 carriers)
Across all inspections on record: USDOT 2499827USDOT 2542243USDOT 3784081USDOT 1465404USDOT 4019934USDOT 4491726USDOT 2371695USDOT 4011174

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)28
Observed (24 mo)27
Shared w/ other carriers15

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
5KJJBZD14RLUX47334704/02/202401/14/2026
1XKYDP9X2GJ4684203407/27/202308/31/2025
1XKYD49X4RJ3194612712/09/202306/09/2026
3H3V532K3RJ1740842309/15/202405/26/2026
4V4NC9EH1JN8874242910/09/202305/04/2026
1UYVS2534J61939152311/15/202503/26/2026
1UYVS2535FU1690132212/14/202302/01/2026
1JJV532D4PL3684332611/02/202301/15/2026
1JJV532D6FL8677032403/06/202411/25/2025
4V4NC9EH5JN8897122412/14/202310/29/2025
4V4NC9EJ5SN6821442311/09/202410/22/2025
1JJV532D0KL1356122210/20/202308/22/2025
1JJV532D7PL3684262512/29/202308/12/2025
1XKYD49X6NJ1337062312/20/202303/03/2025
1XPBAP8X3FD1992712310/20/202305/06/2024