MFMORALES FREIGHT LLC 80

MORALES FREIGHT 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: 7 trucks also ran under 10 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 204961USDOT 3738529USDOT 4346642USDOT 4008488USDOT 4339167USDOT 3292191USDOT 4445129USDOT 3695256Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 14 carriers)
Across all inspections on record: USDOT 3716852USDOT 4044764USDOT 3615293USDOT 3986439USDOT 204961USDOT 3738529USDOT 3100764USDOT 3781181

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)7
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
7KF1H4328NA0005743302/12/202506/09/2026
3M9KS4027RL0845843311/07/202402/17/2026
1TDH39021TB1919713308/20/202512/13/2025
1M91H4329KA2114493310/23/202407/14/2025
3M9KS4023RL0844532201/03/202602/17/2026
1M91H4326JA2112622209/11/202512/21/2025
4V4NC9EH18N4973842308/10/202309/09/2025
2HSCNAPRX7C3885212202/28/202404/08/2025
1M91H432XKA2110072202/25/202403/20/2025
1TDH40026NB1724902206/21/202312/11/2024