MLMOON LOGISTICS LLC 94

MOON LOGISTICS LLC Affiliated Carriers & 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: 14 trucks also ran under 11 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2577297USDOT 3930343USDOT 2987928USDOT 3724134USDOT 2176430USDOT 4090260USDOT 3596967USDOT 3007633Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 18 carriers)
Across all inspections on record: USDOT 36684USDOT 3724134USDOT 3744469USDOT 3930343USDOT 2577297USDOT 3007633USDOT 4023445USDOT 2493351

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)111
Observed (24 mo)11
Shared w/ other carriers16

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR6KSKF39535607/02/202305/05/2026
3AKJHHDR7LSLN105531206/21/202305/26/2026
1DW1A5320NBA858463301/15/202504/21/2026
1GR1A0628MK2329993307/22/202503/17/2026
1JJV532D2SL5542853308/18/202503/16/2026
4V4NC9EH4HN9788923309/11/202401/09/2026
3H3V532C5KR9540683311/03/202412/07/2025
4V4NC9EHXHN9790442304/16/202503/16/2026
3AKJHHDR5LSLL12872609/25/202402/06/2026
3AKJHHDR6KSKF39192604/05/202412/28/2025
3AKJHHDR1MSMC235821406/19/202312/20/2025
1GRAA0629JK2849932201/02/202412/09/2025
4V4NC9EH1HN9790452211/29/202412/08/2025
3AKJGLDRXHSHU43402307/16/202512/07/2025
3H3V532C0KT7096172210/15/202511/28/2025
3AKJHHDR3LSKW256621408/23/202311/24/2025