MEMOYA EXPEDITING LLC 81

MOYA EXPEDITING 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: 7 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3822610USDOT 2096411USDOT 3803698USDOT 4190655USDOT 3538328USDOT 3438130USDOT 4122029Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 21 carriers)
Across all inspections on record: USDOT 3589086USDOT 3694305USDOT 4190655USDOT 4353229USDOT 3240969USDOT 3413637USDOT 3462216USDOT 2368792

Shares a company officer with other carriers

dumile xaba — 2 carriers: USDOT 3520550

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)21
Observed (24 mo)8
Shared w/ other carriers12

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
1UYVS2537N25194455810/13/202304/09/2026
3AKJHHDRXNSNF17484907/17/202302/21/2026
4V4NC9EH8NN2977584807/11/202304/29/2025
1UYVS2531HP9039103310/04/202404/14/2026
1XKYDP9X4GJ4692763307/27/202303/04/2026
3H3V532C5HT6963693307/11/202402/21/2026
5V8VA5325LT0151373312/07/202311/24/2025
1UYVS2538R31439193309/07/202309/23/2025
4V4BC9EH6TN7041052212/24/202505/25/2026
3AKJHHDR8NSNG10332610/06/202404/29/2026
3AKJHHDR5PSNV95402507/26/202304/09/2026
3H3V532KXRS3142852210/28/202501/26/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
21
States
1
Oldest authority
Oct 18, 2018
Active now
2

Affiliated entities· hover to preview

NANDI CARE SOLUTIONS