Network & Fraud · Carrier profile · USDOT 2364872

MOON TRANSPORTATION LLC

HOUSTON, TX 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.

Shares a registration email domain with other carriers

@truckamerica.net — 14 carriers: USDOT 1771130USDOT 2245197USDOT 2348304USDOT 2404155USDOT 2431280USDOT 2796092USDOT 2908922USDOT 2996665

Shares a company officer with other carriers

parminder singh — 224 carriers: USDOT 845807USDOT 975975USDOT 1060123USDOT 1083490USDOT 1173916USDOT 1195697USDOT 1198923USDOT 1250195

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 237 related authorities · joined by email domain + officer

Authorities
237
Combined power
413
States
25
Oldest authority
Dec 22, 1999
Active now
123

Affiliated entities· hover to preview

MELO LOGISTICS INCROAD KING TRANSPORT INCCHEEMA INCMONEY TRUCKING INCD K XPRESS INCAS EXPRESS CORPGLIDE LOGISTICS INCGT TRANSPORT INC