MOONLIGHT LOGISTICS LLC 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 (2 trucks · 3 carriers)
Across all inspections on record: USDOT 3949607USDOT 4029367USDOT 2537523
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKGHHDR1KSKG0657 | 3 | 12 | 07/23/2023 | 12/30/2025 |
| 3H3V532C7KR686429 | 2 | 2 | 06/17/2024 | 06/23/2024 |