MLMOUSTAFA LOGISTICS LLC 88

MOUSTAFA 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.

Last 12 months: 5 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4182792USDOT 4108827USDOT 3786601USDOT 3457458USDOT 3635302Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 11 carriers)
Across all inspections on record: USDOT 3626132USDOT 3946085USDOT 4039719USDOT 3786601USDOT 4166789USDOT 2128076USDOT 3651818USDOT 4108827

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)350
Observed (24 mo)5
Shared w/ other carriers10

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
1GR1P0622LJ1882124405/26/202403/26/2026
1FUJGLDR2HLJJ835431303/12/202405/15/2026
1JJV532D6FL8663253302/14/202408/12/2025
1JJV532D0KL1467242210/13/202504/01/2026
3AKJGLDR5HSJB250221004/03/202503/31/2026
1DW1A5323TSC094892212/22/202503/03/2026
3HSDZAPR3KN0583502709/20/202302/25/2026
3UTVS2530P88605182208/14/202510/20/2025
3AKJHHDR2JSJZ02412606/20/202310/03/2025
3AKJHHDR8NSNB86182310/12/202308/22/2025