MLMOONLIGHT LOGISTICS INC 88

MOONLIGHT LOGISTICS 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 2511620USDOT 2881143USDOT 2799715USDOT 3457213USDOT 4094050

Shares a registration email domain with other carriers

@post.com — 39 carriers: USDOT 515319USDOT 1143914USDOT 1165404USDOT 2052036USDOT 2065721USDOT 2256535USDOT 2398716USDOT 2437874

Shares a company officer with other carriers

amandeep singh — 387 carriers: USDOT 1059301USDOT 1197433USDOT 1347440USDOT 1399255USDOT 1468220USDOT 1535215USDOT 1549506USDOT 1592183

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)3
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS253XP39133113507/24/202301/16/2026
3H3V532C5KR6150492209/12/202411/25/2025
3AKJHHDR2LSKC04822310/03/202307/28/2025
3AKJGLD53FSGE54622208/01/202301/17/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 425 related authorities · joined by email domain + officer

Authorities
425
Combined power
1,148
States
35
Oldest authority
Mar 5, 1993
Active now
260

Affiliated entities· hover to preview

8344795 CANADA INCBESTLINE LOGISTICS LIMITEDDIESEL TRANSPORT INCGOLD STAR EXPRESS LLCAPPLE FREIGHT INCUNITED TRANS LLCSINGH INTERSTATE LLCJFK TRANS