Network & Fraud · Carrier profile · USDOT 4362259

MOON LOGISTICS INC

GREENWOOD, IN 50

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.

Last 12 months: 2 trucks 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 4013385Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3565622USDOT 4013385USDOT 4233240USDOT 4138276

Shares a company officer with other carriers

manjinder kaur — 15 carriers: USDOT 1339557USDOT 1611815USDOT 2309322USDOT 2312841USDOT 2360107USDOT 2640788USDOT 2831436USDOT 3648351

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers3

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

VINCarriersInspectionsFirst seenLast seen
1JJV532B1CL7163264510/31/202301/12/2026
1UYVS2537GU5967132308/12/202401/07/2026
1UYVS2532FU1858162303/05/202408/06/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 15 related authorities · joined by officer

Authorities
15
Combined power
18
States
6
Oldest authority
Mar 1, 2005
Active now
8

Affiliated entities· hover to preview

GR TRANSPORT INCJOGINDER SINGHMANJINDER KAURB&B TRANSLINE INCDEOL GROUP TRANSPORT INCM KAUR LLCBSV EXPRESS TRANS INCMANJINDER KAUR