Carrier profile · USDOT 4372061 · MC-1712564 ·
Three Moons Logistics LLC
1 power unitFORT WORTH, TX70/100
CARRIER ACTIVEMC-1712564 ACTIVE
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.
Shares a company officer with other carriers
gabriela castillo — 4 carriers: USDOT 1555546USDOT 1764898USDOT 8192200
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 20
- States
- 2
- Oldest authority
- Sep 19, 2006
- Active now
- 3
- THREE MOONS LOGISTICS LLC· viewingUSDOT 43720611PU
- JORGABY FREIGHT SERVICES LLCUSDOT 81922008PU
- JBI TRUCKING LLCUSDOT 17648987PU
- JORGABY FREIGHT SERVICES LLCUSDOT 15555464PU
Affiliated entities· hover to preview