MORAN LOGISTICS 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 (4 trucks · 9 carriers)
Across all inspections on record: USDOT 1719074USDOT 1943474USDOT 3549650USDOT 4023690USDOT 4433525USDOT 3787191USDOT 3105496USDOT 3169831
Shares a company officer with other carriers
silas kamau — 2 carriers: USDOT 1788146
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3ALACWD21NDNF1837 | 6 | 8 | 07/25/2023 | 04/21/2026 |
| 5PVNJ7AV7R5T55625 | 4 | 7 | 09/19/2023 | 02/11/2026 |
| 3ALACWFB7JDJY4650 | 4 | 8 | 07/07/2023 | 03/18/2025 |
| 5PVNJ8AV6M5T50589 | 2 | 6 | 12/14/2023 | 02/11/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Jul 2, 2008
- Active now
- 2
- MORAN LOGISTICS LLC· viewingUSDOT 38853851PU
- SILAS KIMANI KAMAUUSDOT 17881461PU
Affiliated entities· hover to preview