MLMOONEX LLC 86

MOONEX 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: 4 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2957823USDOT 3315725USDOT 3257475USDOT 4470968USDOT 3288070Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 10 carriers)
Across all inspections on record: USDOT 2957823USDOT 3315725USDOT 3460419USDOT 3563122USDOT 3186200USDOT 3288070USDOT 3454806USDOT 3063272

Shares a company officer with other carriers

kamariddin nazmiddinov — 3 carriers: USDOT 4240567USDOT 4470968

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)51
Observed (24 mo)4
Shared w/ other carriers8

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
2DM42JA45TS2162873311/05/202505/04/2026
3H3V532KXSS0773043306/28/202404/15/2025
3H3V532K6TS0412862206/05/202512/31/2025
1DW1A5323SSB905682208/21/202510/09/2025
1DW1A5320RSB414352207/01/202407/02/2025
1JJV532D1FL8664572203/18/202403/20/2025
3H3V532K3SS0772872211/13/202412/31/2024
5V8VC532XPM3000232307/03/202407/28/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
53
States
3
Oldest authority
Dec 12, 2023
Active now
3

Affiliated entities· hover to preview

Q S EXPRESS LLCOZBEX INC