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)
Across all inspections on record: USDOT 3244147USDOT 3570794USDOT 4099332USDOT 4223713USDOT 3468122USDOT 3759577USDOT 4032370USDOT 2428832
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2222
Observed (24 mo)99
Shared w/ other carriers2020
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 2DM42JA43SS212821 | 5 | 5 | 04/16/2025 | 03/28/2026 |
| 1DW1A5327NSA84984 | 4 | 4 | 11/13/2024 | 11/28/2025 |
| 3H3V532K0RS314439 | 4 | 4 | 01/14/2025 | 11/20/2025 |
| 3AKJHHDR5KSJX1359 | 4 | 7 | 10/13/2023 | 10/28/2025 |
| 1DW1A5328LSA43003 | 4 | 4 | 01/31/2024 | 12/16/2024 |
| 2DM42JA47SS212501 | 3 | 3 | 02/19/2025 | 04/21/2026 |
| 3AKJHHDR4KSJW7545 | 3 | 5 | 01/23/2024 | 03/26/2026 |
| 1GR1A0626NK332391 | 3 | 3 | 05/21/2025 | 03/15/2026 |
| 3AKJGLDR0HSHD0927 | 3 | 8 | 11/29/2023 | 02/10/2026 |
| 3AKJGLDR2GSHF1583 | 3 | 4 | 07/25/2023 | 03/12/2025 |
| 3AKJGLDR7GSGW7621 | 3 | 8 | 11/08/2023 | 12/28/2024 |
| 3AKJHHDR0KSKD2242 | 2 | 4 | 02/19/2025 | 04/30/2026 |
| 3AKJGLDR3GSGR6484 | 2 | 3 | 11/13/2023 | 04/28/2026 |
| 1GRAA0625KK162651 | 2 | 2 | 09/21/2023 | 04/22/2026 |
| 1JJV532D4SL554188 | 2 | 2 | 10/03/2024 | 12/30/2025 |
| 3H3V532C8LR166662 | 2 | 2 | 07/07/2025 | 12/30/2025 |
| 3H3V532K7PS064386 | 2 | 2 | 08/04/2025 | 09/23/2025 |
| 1GRAA0623FT593487 | 2 | 2 | 11/16/2023 | 03/05/2025 |
| 1GR1A0620MK233340 | 2 | 2 | 11/10/2023 | 12/06/2023 |
| 1JJV532V2EL831630 | 2 | 2 | 07/31/2023 | 11/13/2023 |