MOON TRANS 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.
Shares a company officer with other carriers
kamalpreet kaur — 8 carriers: USDOT 2863952USDOT 3262172USDOT 3268943USDOT 3482908USDOT 3786192USDOT 4430895USDOT 4550922
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 14
- States
- 3
- Oldest authority
- Mar 9, 2016
- Active now
- 4
- MOON TRANS INC· viewingUSDOT 42516471PU
- BHAGAT LOGISTICS LTDUSDOT 37861927PU
- DIAMOND FREIGHT INCUSDOT 28639522PU
- INDIAN COOKWARE AND APPLIANCE LLCUSDOT 44308951PU
- KAMALPREET KAURUSDOT 34829081PU
- NATIONAL FREIGHT INCUSDOT 32621721PU
- VB LOGISTICS INCUSDOT 45509221PU
- CIRCLE LOGISTICS LLCUSDOT 32689430PU
Affiliated entities· hover to preview