Carrier profile · USDOT 3581410 · MC-1209873 · Updated Jun 13, 2026
MORENO JIMENEZ LOGISTICS LLC
25 power unitsavg 4.8 yrRegional · 4 statesARCOLA, IL62/100
CARRIER INACTIVEMC-1209873 INACTIVE
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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2642546USDOT 3535717Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 16 carriers)
Across all inspections on record: USDOT 1001271USDOT 3082064USDOT 3084133USDOT 4196474USDOT 3332254USDOT 3687746USDOT 4112767USDOT 4166359
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)55
Shared w/ other carriers88
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C9LR446476 | 5 | 6 | Jan 25, 2024 | Dec 18, 2025 |
| 3H3V532K6PS062743 | 4 | 4 | Feb 1, 2024 | Mar 31, 2026 |
| 3H3V532K8RS314348 | 3 | 4 | Feb 14, 2025 | Jul 23, 2026 |
| 3AKJGHDV8JSJX1810 | 3 | 6 | Jul 19, 2024 | Dec 4, 2025 |
| 3H3V532KXPS061496 | 3 | 3 | Oct 15, 2024 | Feb 26, 2025 |
| 3H3V532K8RS024515 | 2 | 2 | Aug 13, 2025 | Jan 28, 2026 |
| 3AKJHHDR7KSGC6047 | 2 | 5 | Jan 13, 2025 | Jan 6, 2026 |
| 3H3V532K3NS887393 | 2 | 2 | Jan 12, 2024 | Jan 28, 2025 |