MOONLIGHT TRANSPORTATION 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 (14 trucks · 13 carriers)
Across all inspections on record: USDOT 1472606USDOT 3856181USDOT 4005348USDOT 4212393USDOT 3411951USDOT 3996553USDOT 4208494USDOT 4316309
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)77
Shared w/ other carriers1414
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2531GU539648 | 5 | 9 | 02/20/2024 | 03/09/2026 |
| 1UYVS2536GU615218 | 4 | 4 | 09/14/2024 | 10/10/2025 |
| 3AKJHHDR7LSLH2175 | 3 | 5 | 12/28/2024 | 04/27/2026 |
| 527SR5323NL025157 | 3 | 6 | 10/09/2023 | 03/26/2026 |
| 1UYVS2531J2244536 | 3 | 8 | 10/19/2023 | 02/13/2026 |
| 1UYVS253XGM410503 | 3 | 5 | 12/28/2024 | 12/01/2025 |
| 3AKJHHDRXLSLH2123 | 3 | 8 | 12/04/2024 | 11/23/2025 |
| 1UYVS2537GU538942 | 3 | 5 | 06/20/2023 | 11/03/2025 |
| 3AKJHHDR9LSLP0304 | 3 | 5 | 09/08/2023 | 06/12/2025 |
| 1XKYDP9X0JJ189488 | 2 | 7 | 06/20/2023 | 01/14/2026 |
| 3AKJHHDR4MSMA4680 | 2 | 4 | 10/09/2023 | 08/14/2025 |
| 1UYVS2531GU615577 | 2 | 3 | 09/12/2024 | 08/07/2025 |
| 1UYVS2536JM850712 | 2 | 4 | 02/28/2024 | 06/12/2025 |
| 1UYVS2536J6244878 | 2 | 3 | 09/29/2024 | 03/30/2025 |