MOYA SERVICES INC 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: 3 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4297567USDOT 4534304Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 2 carriers)
Across all inspections on record: USDOT 968462USDOT 4534304
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)88
Shared w/ other carriers55
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 527SR5323LM018894 | 3 | 3 | 07/26/2024 | 04/29/2026 |
| 527SR5329LM018883 | 2 | 4 | 06/19/2023 | 06/03/2026 |
| 3AKJGLD51GSGW7241 | 2 | 8 | 12/06/2023 | 04/29/2026 |
| 527SR5326LM018890 | 2 | 3 | 09/21/2023 | 02/10/2026 |
| 527SR5328LM018891 | 2 | 4 | 07/05/2023 | 07/07/2025 |