MOSS 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 (5 trucks · 4 carriers)
Across all inspections on record: USDOT 434467USDOT 79466USDOT 3237898USDOT 3604910
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3AKJHHDR6KSKC2248 | 2 | 3 | 06/08/2024 | 04/03/2026 |
| 3AKJHHDR0NSNJ4261 | 2 | 3 | 10/12/2023 | 02/25/2026 |
| 1JJV532W95L935038 | 2 | 3 | 11/16/2023 | 06/21/2025 |
| 1FUJGLDR9ELFK8325 | 2 | 3 | 08/23/2023 | 09/23/2024 |
| 1JJV532W84L881780 | 2 | 2 | 08/23/2023 | 04/29/2024 |