MOON XPRESS INC 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: 4 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3039538USDOT 3082307USDOT 3603904USDOT 2977225USDOT 1217952USDOT 2439256Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 23 carriers)
Across all inspections on record: USDOT 1217952USDOT 1629911USDOT 2439256USDOT 2551395USDOT 3675706USDOT 2977225USDOT 3082307USDOT 3780258
Shares a company officer with other carriers
fabio luna — 2 carriers: USDOT 2362701
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)77
Shared w/ other carriers1414
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAP0627JJ112014 | 7 | 8 | 07/05/2023 | 04/28/2026 |
| 1UYVS253XFU074303 | 6 | 6 | 08/28/2023 | 05/04/2026 |
| 3H3V532C7FT195013 | 5 | 5 | 12/31/2023 | 06/02/2026 |
| 1UYVS2536FU155637 | 5 | 5 | 11/17/2023 | 05/17/2026 |
| 527SR5322PL030269 | 5 | 7 | 05/14/2024 | 04/23/2026 |
| 3H3V532C3GT100125 | 5 | 6 | 08/08/2023 | 02/05/2026 |
| 1UYVS2535DU637934 | 4 | 4 | 06/06/2024 | 12/23/2025 |
| 1UYVS2539FU074423 | 4 | 4 | 01/28/2024 | 12/03/2025 |
| 1UYVS2536FU074346 | 3 | 4 | 09/13/2023 | 02/24/2026 |
| 1UYVS2530J2233124 | 3 | 3 | 07/31/2025 | 01/12/2026 |
| 527SR5323PL030216 | 3 | 4 | 09/02/2024 | 08/08/2025 |
| 4V4NC9EH3JN896805 | 2 | 4 | 04/05/2024 | 06/02/2026 |
| 4V4NC9EH4JN896814 | 2 | 3 | 04/05/2024 | 03/31/2026 |
| 1UYVS2539DU637919 | 2 | 3 | 08/02/2023 | 09/15/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 10
- States
- 1
- Oldest authority
- Dec 10, 2012
- Active now
- 1
- MOON XPRESS INC· viewingUSDOT 32737635PU
- FABIO LUNAUSDOT 23627015PU
Affiliated entities· hover to preview