MOONLIGHT LOGISTICS 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.
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 (9 trucks · 14 carriers)
Across all inspections on record: USDOT 3706USDOT 3504769USDOT 4363539USDOT 2513311USDOT 3926353USDOT 2958579USDOT 3600918USDOT 3970349
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 3AKJHHDR8LSLK0509 | 4 | 9 | 07/24/2023 | 03/14/2026 |
| 5V8VC5320GM602436 | 3 | 3 | 10/06/2023 | 05/21/2026 |
| 1JJV532B7BL382611 | 3 | 8 | 01/10/2024 | 04/26/2026 |
| 3H3V532C0LR440484 | 3 | 3 | 07/23/2023 | 02/22/2026 |
| 3AKJGLDR1GSGV8347 | 3 | 3 | 07/23/2023 | 07/05/2024 |
| 1XKYD49X8KJ242289 | 3 | 4 | 06/23/2023 | 11/09/2023 |
| 3AKJGLBGXHSHR7038 | 2 | 2 | 07/18/2023 | 04/04/2024 |
| 3H3V532C8KR685788 | 2 | 2 | 07/05/2023 | 12/19/2023 |
| 1FUJGLDR6JLJK3336 | 2 | 3 | 07/02/2023 | 11/21/2023 |