MOS LOGISTICS 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.

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 · 4 carriers)
Across all inspections on record: USDOT 182291USDOT 728630USDOT 296052USDOT 4381285

Shares a company officer with other carriers

martin olivas2 carriers: USDOT 3187757

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)7
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJGLD56GSHC90792802/12/202404/16/2026
1XPBD49X4ND7954892212/21/202304/13/2026
1XKYD49X2LJ3407982507/07/202304/04/2026
1FUJAHCG41PF962432306/15/202303/08/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
15
States
2
Oldest authority
Sep 14, 2018
Active now
1

Affiliated entities· hover to preview