MOONLIGHT TRANSIT 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 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3244147USDOT 3570794USDOT 4223713USDOT 3437678USDOT 4106820USDOT 3684441Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 35 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)22
Observed (24 mo)9
Shared w/ other carriers20

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
2DM42JA43SS2128215504/16/202503/28/2026
1DW1A5327NSA849844411/13/202411/28/2025
3H3V532K0RS3144394401/14/202511/20/2025
3AKJHHDR5KSJX13594710/13/202310/28/2025
1DW1A5328LSA430034401/31/202412/16/2024
2DM42JA47SS2125013302/19/202504/21/2026
3AKJHHDR4KSJW75453501/23/202403/26/2026
1GR1A0626NK3323913305/21/202503/15/2026
3AKJGLDR0HSHD09273811/29/202302/10/2026
3AKJGLDR2GSHF15833407/25/202303/12/2025
3AKJGLDR7GSGW76213811/08/202312/28/2024
3AKJHHDR0KSKD22422402/19/202504/30/2026
3AKJGLDR3GSGR64842311/13/202304/28/2026
1GRAA0625KK1626512209/21/202304/22/2026
1JJV532D4SL5541882210/03/202412/30/2025
3H3V532C8LR1666622207/07/202512/30/2025
3H3V532K7PS0643862208/04/202509/23/2025
1GRAA0623FT5934872211/16/202303/05/2025
1GR1A0620MK2333402211/10/202312/06/2023
1JJV532V2EL8316302207/31/202311/13/2023