Carrier profile · USDOT 2440083 · Updated Jun 13, 2026

MOON N SEA FL LLC

DBA KGI TRADING FL

16 power unitsavg 3.3 yrLocal · 1 statesORLANDO, FL100/100
AUTHORITY STATUS UNKNOWN
Verified linkskgitrading.comFMCSA SAFER

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.

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 (3 trucks · 1 carriers)
Across all inspections on record: USDOT 4328992

Shares a registration email domain with other carriers

@kgitrading.com — 7 carriers: USDOT 1875706USDOT 2210327USDOT 4072316USDOT 4326330USDOT 4328992USDOT 4504291

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)16
Observed (24 mo)3
Shared w/ other carriers3

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
3C7WRMDJ5NG187106View sourced platform decode23Jan 20, 2025Jul 23, 2026
3C7WRMDJ2NG132922View sourced platform decode26Jan 2, 2024Mar 18, 2026
JALEEW168P7307865View sourced platform decode23Aug 23, 2024Feb 3, 2026

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 7 related authorities · joined by email domain

Authorities
7
Combined power
126
States
3
Oldest authority
Apr 9, 2009
Active now
5

Affiliated entities· hover to preview

MOON N SEA GA LLCSEA JEM LLCBLUFISH LLCMOON N SEA NC LLCSK FOOD SOLUTIONS LLCKGI TRADING GA INC