Carrier profile · USDOT 3473851 · MC-1137835 · Updated Aug 4, 2026
MOULAY LOGISTICS INC
1 power unitavg 8.1 yrMulti-region · 13 statesMELVINDALE, MI86/100
CARRIER ACTIVEMC-1137835 ACTIVERATED SATISFACTORY
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: 4 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 54283USDOT 3336992USDOT 3472971USDOT 3643228USDOT 3707460USDOT 2984398Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 33 carriers)
Across all inspections on record: USDOT 54283USDOT 2979800USDOT 3336992USDOT 3472971USDOT 3115487USDOT 3323262USDOT 4431063USDOT 96606
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1717
Shared w/ other carriers2323
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 |
|---|---|---|---|---|
| 1GR1A0624RB610906 | 5 | 8 | Dec 31, 2024 | Apr 7, 2026 |
| 4V4NC9EH5JN993018 | 4 | 9 | Sep 4, 2024 | Jul 19, 2026 |
| 3AKJHHDR0KSJX9711 | 3 | 9 | Jul 31, 2023 | May 8, 2026 |
| 5V8VC532XPM310681 | 3 | 5 | Jan 10, 2024 | May 6, 2026 |
| 1S12E9537NE546879 | 3 | 3 | Sep 2, 2023 | May 5, 2026 |
| 4V4NC9EH3LN228294 | 3 | 3 | Jun 24, 2024 | Jan 1, 2026 |
| 4V4NC9EH0KN195754 | 3 | 4 | Jun 20, 2023 | Oct 23, 2025 |
| 3H3V532K2SS074350 | 3 | 3 | Aug 20, 2024 | Apr 13, 2025 |
| 1GR1P062XPJ453867 | 3 | 3 | Oct 12, 2023 | Dec 23, 2024 |
| 3AKJGLD58GSHD7734 | 2 | 7 | Aug 7, 2023 | Jun 16, 2026 |
| 1GRAP0620KT151226 | 2 | 4 | Oct 24, 2024 | May 20, 2026 |
| 5V8VC5327TM605229 | 2 | 3 | Jul 2, 2025 | May 7, 2026 |
| 1XKYD49X2KJ280679 | 2 | 2 | Mar 27, 2025 | May 6, 2026 |
| 3AKJGLDV0JSJX7362 | 2 | 4 | Sep 25, 2025 | May 5, 2026 |
| 1UYVS2484M6174301 | 2 | 2 | Sep 5, 2024 | Apr 13, 2026 |
| 1JJV532D3KL096899 | 2 | 2 | Nov 5, 2025 | Dec 31, 2025 |
| 3AKJHHDR2KSKR5217 | 2 | 3 | Feb 20, 2025 | Dec 29, 2025 |
| 3H3V532C6HT082124 | 2 | 4 | Aug 23, 2023 | Dec 17, 2025 |
| 3AKJGLDR7KSKN5219 | 2 | 5 | Oct 24, 2024 | Nov 10, 2025 |
| 2M5921610N1205092 | 2 | 2 | Dec 13, 2024 | Oct 29, 2025 |
| 1UYVS2530M7373617 | 2 | 2 | Apr 9, 2025 | Oct 8, 2025 |
| 4V4NC9EH0EN148633 | 2 | 5 | Jul 1, 2024 | Jul 9, 2025 |
| 3H3V532C4KR954983 | 2 | 2 | Mar 21, 2024 | Dec 8, 2024 |