MOONTERA LLC 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4296619USDOT 3426974USDOT 3662452Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 2959674USDOT 3426974USDOT 3518735USDOT 3300770USDOT 4296619USDOT 53773USDOT 3662452USDOT 3469464
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1FUJHHDR7MLMZ1894 | 4 | 7 | 12/09/2023 | 01/22/2026 |
| 3H3V532C2LT443180 | 3 | 3 | 05/11/2025 | 06/02/2026 |
| 3AKJHHDR8MSMH6756 | 2 | 4 | 07/19/2023 | 03/31/2026 |
| 1JJV532D0SL556360 | 2 | 2 | 11/12/2025 | 01/22/2026 |
| 1JJV532D6SL556279 | 2 | 2 | 01/06/2025 | 01/04/2026 |