MOSES & BURKE 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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3806320USDOT 2178436
Shares a company officer with other carriers
alexander moses — 3 carriers: USDOT 1940426USDOT 2861274
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 3HAEUMML6ML679119 | 2 | 4 | 04/10/2025 | 05/25/2026 |
| 3HAEUMML8LL689262 | 2 | 3 | 07/12/2024 | 01/08/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 2
- Oldest authority
- Sep 18, 2009
- Active now
- 2
- MOSES & BURKE LOGISTICS LLC· viewingUSDOT 43674091PU
- ALEXANDER MOSESUSDOT 19404261PU
- MOSES TRUCKING LLCUSDOT 28612741PU
Affiliated entities· hover to preview