MOON STAR EXPRESS 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: 19 trucks also ran under 13 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4297718USDOT 3375991USDOT 575205USDOT 3707460USDOT 3481454USDOT 3300406USDOT 2148558USDOT 1438436Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 70 carriers)
Across all inspections on record: USDOT 2930566USDOT 3300406USDOT 3643228USDOT 1601998USDOT 3213879USDOT 3730105USDOT 4042189USDOT 2631977
Shares a company officer with other carriers
sukhbinder narwal — 3 carriers: USDOT 2791348USDOT 3038527
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)284284
Observed (24 mo)148148
Shared w/ other carriers100100
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5V8VC5327PT308442 | 4 | 6 | 02/02/2024 | 05/20/2026 |
| 1JJV532D1KL157795 | 3 | 8 | 10/19/2023 | 06/02/2026 |
| 5V8VC532XPM307327 | 3 | 4 | 06/14/2024 | 05/15/2026 |
| 4V4NC9EH2HN979653 | 3 | 7 | 03/20/2024 | 05/14/2026 |
| 3H3V532C3KT266007 | 3 | 3 | 11/13/2023 | 04/17/2026 |
| 4V4NC9EH3KN899642 | 3 | 5 | 07/12/2023 | 03/05/2026 |
| 3H3V532C7JT296030 | 3 | 4 | 06/04/2024 | 02/26/2026 |
| 1FUJGLD56GLGZ1448 | 3 | 4 | 06/07/2024 | 02/11/2026 |
| 3H3V532C7LR425156 | 3 | 4 | 03/28/2024 | 12/10/2025 |
| 1M1AN3GY8PM031857 | 3 | 3 | 08/29/2023 | 10/24/2025 |
| 3H3V532K6NJ892044 | 3 | 4 | 08/02/2024 | 10/23/2025 |
| 3H3V532CXLR425166 | 3 | 4 | 02/29/2024 | 10/10/2025 |
| 1FUJGLD57GLHM1614 | 3 | 3 | 07/03/2023 | 07/25/2025 |
| 1JJV532D2LL201935 | 3 | 5 | 10/30/2023 | 07/09/2025 |
| 3H3V532K2RJ159012 | 3 | 4 | 09/13/2023 | 05/13/2025 |
| 3H3V532C0LT429116 | 3 | 4 | 08/02/2023 | 12/08/2024 |
| 1JJV532D0HL960252 | 3 | 3 | 03/27/2024 | 09/12/2024 |
| 3H3V532K9PS542601 | 2 | 7 | 01/24/2025 | 06/09/2026 |
| 4V4NC9EH3LN227209 | 2 | 2 | 09/04/2024 | 06/05/2026 |
| 1JJV532D1KL142195 | 2 | 2 | 04/16/2026 | 06/05/2026 |
| 3H3V532C9LR425045 | 2 | 4 | 09/04/2025 | 06/04/2026 |
| 3H3V532C3JT093040 | 2 | 3 | 05/19/2025 | 06/02/2026 |
| 1FUJGLDR0HLJC4228 | 2 | 2 | 03/05/2025 | 06/01/2026 |
| 3H3V532C4GT322026 | 2 | 3 | 09/06/2023 | 06/01/2026 |
| 3H3V532KXNJ892032 | 2 | 2 | 07/28/2025 | 05/28/2026 |
| 3H3V532C7KT266009 | 2 | 5 | 03/25/2025 | 05/26/2026 |
| 3H3V532K2RJ159009 | 2 | 4 | 04/09/2024 | 05/22/2026 |
| 3AKJHHDR8PSNU8757 | 2 | 8 | 07/13/2023 | 05/22/2026 |
| 3H3V532K1RJ159020 | 2 | 3 | 02/19/2025 | 05/19/2026 |
| 3H3V532C5JT452016 | 2 | 3 | 07/07/2025 | 05/14/2026 |
| 3H3V532K8TS048031 | 2 | 4 | 06/04/2025 | 05/14/2026 |
| 3H3V532C9HT081100 | 2 | 4 | 07/13/2023 | 05/12/2026 |
| 4V4NC9EH9GN949726 | 2 | 4 | 08/07/2023 | 05/12/2026 |
| 4V4NC9EH4LN254953 | 2 | 4 | 10/19/2023 | 05/12/2026 |
| 1JJV532D0LL201951 | 2 | 2 | 06/26/2025 | 05/07/2026 |
| 4V4NC9EH0JN996702 | 2 | 3 | 10/27/2023 | 04/30/2026 |
| 4V4NC9EH8KN211313 | 2 | 3 | 04/04/2024 | 04/29/2026 |
| 4V4NC9EH7LN208257 | 2 | 2 | 10/10/2024 | 04/16/2026 |
| 3H3V532C3LT429093 | 2 | 2 | 08/01/2025 | 04/14/2026 |
| 3H3V532K1NJ892016 | 2 | 3 | 04/26/2025 | 04/10/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 294
- States
- 1
- Oldest authority
- Jun 20, 1996
- Active now
- 3
- MOON STAR EXPRESS LLC· viewingUSDOT 646835284PU
- MOONLITE CARRIER LLCUSDOT 279134810PU
- MPL BROKERAGE LLCUSDOT 30385270PU
Affiliated entities· hover to preview