MLMOUK'S LLC 100

MOUK'S 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 · 3 carriers)
Across all inspections on record: USDOT 3687899USDOT 4173192USDOT 3486495

Shares a company officer with other carriers

foley services — 93 carriers: USDOT 1322257USDOT 2888515USDOT 3084532USDOT 3186484USDOT 3577836USDOT 3731499USDOT 3780007USDOT 3800732

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1FVACWDT6FHGJ44573510/12/202302/10/2026
1FVACWFC4LHLT13182304/15/202512/29/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 93 related authorities · joined by officer

Authorities
93
Combined power
184
States
31
Oldest authority
Jan 14, 2005
Active now
92

Affiliated entities· hover to preview

HIGH STYLE EVENT RENTALS INCROSS HX LLCSHEARON TRUCKING AND EXCAVATING LLCFREEDOM LOGISTICS SERVICE SOLUTIONS LLCJSK TREE CARE LLCEXACT PROPERTY SERVICES LLCD AND I TRUCKING LLCBJN TRANSPORT BUSINESS LLC