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)
Across all inspections on record: USDOT 2445389USDOT 3771753USDOT 3865540USDOT 2085308USDOT 2982914USDOT 3757756USDOT 4315643USDOT 3744542
Shares a registration email domain with other carriers
@transportesmoga.com.mx — 2 carriers: USDOT 1741584
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)99
Shared w/ other carriers2424
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
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
- MOGA TRANSFER LLC· viewingUSDOT 28843267PU
- ROSA ERIKA GALVAN MACIASUSDOT 174158470PU
Affiliated entities· hover to preview