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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3856749Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 12 carriers)
Across all inspections on record: USDOT 261931USDOT 1951199USDOT 4377072USDOT 3262798USDOT 3734577USDOT 4422504USDOT 3717382USDOT 3856749
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)88
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3AKJHLDV5RSUY9315 | 4 | 4 | 07/03/2023 | 06/02/2026 |
| 1GRAP0625HT615667 | 4 | 5 | 07/12/2023 | 09/24/2025 |
| 1UYVS2538R3126411 | 3 | 3 | 04/25/2024 | 05/29/2026 |
| 4V4NC9EH9LN230907 | 3 | 4 | 01/03/2024 | 11/22/2025 |
| 3AKJHHDR2RSUN1816 | 2 | 4 | 07/19/2023 | 05/29/2026 |
| 3H3V532C0KR424039 | 2 | 4 | 05/06/2024 | 05/08/2026 |