MOONLIGHT TRANS 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 17093Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 3 carriers)
Across all inspections on record: USDOT 3702920USDOT 4307327USDOT 3495386
Shares a company officer with other carriers
ranbir kaur — 5 carriers: USDOT 2365271USDOT 2638583USDOT 3545628USDOT 4389148
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1GR1A0629MT232892 | 3 | 3 | 07/21/2023 | 04/10/2026 |
| 1JJV532W67L032719 | 2 | 8 | 11/22/2023 | 10/09/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 8
- States
- 2
- Oldest authority
- Dec 19, 2012
- Active now
- 3
- MOONLIGHT TRANS INC· viewingUSDOT 29481265PU
- SUTTER ROYAL EXPRESS INCUSDOT 43891481PU
- RANBIR KAURUSDOT 23652711PU
- GLADIATOR TRANS LLCUSDOT 26385831PU
- BLJJ LOGISTICS LLCUSDOT 35456280PU
Affiliated entities· hover to preview