Network & Fraud · Carrier profile · USDOT 4050310

MORALES LOGISTICS LLC

CARBONDALE, PA 94

Network & Fraud

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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3514102Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 1555890USDOT 3247454USDOT 3514102USDOT 4302332

Shares a company officer with other carriers

luis morales — 36 carriers: USDOT 1142816USDOT 1189840USDOT 1223259USDOT 1228287USDOT 1407843USDOT 1443617USDOT 1453123USDOT 1464679

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)6
Shared w/ other carriers5

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
5PVNJ8JV8L4S763374507/25/202303/19/2026
5PVNJ8JV3L4S7634331902/21/202406/03/2026
5PVNJ8JV3J4S686443611/06/202406/01/2026
5PVNJ8JV7K4S7251921007/11/202306/03/2026
5PVNJ8JV1J4S686432811/14/202304/30/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 36 related authorities · joined by officer

Authorities
36
Combined power
46
States
16
Oldest authority
Jun 20, 2003
Active now
19

Affiliated entities· hover to preview

ROADFREIGHT EXPRESS CORPFUTURE LANDSCAPE SERVICENEXT GEN COMMS INCJP LILLIS ENTERPRISES INC1 OAK TREE SERVICE LLCQUICK DISPATCH LLCTWISTED HORN CONSTRUCTION LLCL & M MASONRY CO INC