THREE MOONS 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.
Shares a company officer with other carriers
gabriela castillo — 2 carriers: USDOT 1555546
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 1
- Oldest authority
- Sep 19, 2006
- Active now
- 2
- THREE MOONS LOGISTICS LLC· viewingUSDOT 43720611PU
- JORGABY FREIGHT SERVICES LLCUSDOT 15555464PU
Affiliated entities· hover to preview