MLMOON LOGISTICS INC 50

MOON LOGISTICS 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.

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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3064367USDOT 1848100

Shares a company officer with other carriers

baldeep singh — 16 carriers: USDOT 2702615USDOT 2859199USDOT 2890395USDOT 2943858USDOT 3134003USDOT 3278271USDOT 3467480USDOT 3703326

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR9KSKS02382509/10/202307/29/2025
3AKJHHDR0KSKR14252306/22/202309/24/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 16 related authorities · joined by officer

Authorities
16
Combined power
33
States
5
Oldest authority
Jun 12, 2015
Active now
13

Affiliated entities· hover to preview

BAINS TRUCKLINE INC2631403 ONTARIO INCVD TRUCKING INCPAL TRUCKING CARRIER INCBALDEEP SINGHBALDEEP SINGHGOLDEN XPRESS INCBOPARAI CARRIER INC