Carrier profile · USDOT 2884326 · MC-968322 · Updated Jul 18, 2026

Moga Transfer LLC

7 power unitsavg 6.2 yrRegional · 5 statesLAREDO, TX87/100
CARRIER ACTIVEMC-968322 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.

Last 12 months: 5 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4315643USDOT 2098943USDOT 1741584Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 19 carriers)

Shares a registration email domain with other carriers

@transportesmoga.com.mx2 carriers: USDOT 1741584

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)9
Shared w/ other carriers24

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C2LT341006View sourced platform decode44Sep 30, 2024Oct 28, 2025
3H3V532K7NS452232View sourced platform decode45Aug 9, 2023Aug 29, 2025
3H3V532C2LT259096View sourced platform decode35Jan 6, 2024Mar 4, 2026
3H3V532C1KT191016View sourced platform decode34Jan 25, 2025Oct 22, 2025
3H3V532C2LR166866View sourced platform decode33Sep 19, 2024Jul 31, 2025
3H3V532C9LR318044View sourced platform decode33May 29, 2024Jun 19, 2025
3H3V532K5NS452147View sourced platform decode33Jun 22, 2023Apr 25, 2025
3H3V532C6KR723292View sourced platform decode22Nov 4, 2024Aug 4, 2026
1XKYD49X0NJ493876View sourced platform decode24Dec 2, 2024Aug 3, 2026
1XKYD49X4NJ493878View sourced platform decode23Aug 7, 2025Jul 22, 2026
3H3V532C4MR852201View sourced platform decode22Jan 12, 2026Apr 7, 2026
3H3V532K2NS452221View sourced platform decode22Nov 9, 2025Apr 6, 2026
5KJJBHDR6KLKU9168View sourced platform decode24Oct 29, 2025Apr 6, 2026
3H3V532C2MR852195View sourced platform decode22Apr 15, 2025Mar 23, 2026
5KJJBHDR8KLKU9169View sourced platform decode22May 1, 2025Mar 20, 2026
3H3V532K2SS113809View sourced platform decode22May 5, 2025Feb 11, 2026
3H3V532C6MR852099View sourced platform decode22Apr 1, 2025Nov 20, 2025
5KJJBHDR2LLLM4201View sourced platform decode213Feb 12, 2024Oct 29, 2025
3H3V532K0NS031534View sourced platform decode22Apr 16, 2024Sep 21, 2025
4B9BKFS29RH054762View sourced platform decode22Aug 29, 2025Aug 29, 2025
3H3V532C5MR852093View sourced platform decode22Nov 24, 2024Jul 9, 2025
1GRAP0627JJ105838View sourced platform decode22Feb 12, 2024Apr 28, 2024
1PT01JAH0T6004493View sourced platform decode22Feb 27, 2024Feb 29, 2024
3ELDTMS49M6004534View sourced platform decode22Dec 10, 2023Jan 30, 2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
77
States
2
Oldest authority
Feb 26, 2008
Active now
2

Affiliated entities· hover to preview