Carrier profile · USDOT 3202469 · MC-184454 · Updated Aug 20, 2026
Moya Expediting LLC
21 power unitsavg 4.2 yrMulti-region · 8 statesINDIANAPOLIS, IN81/100
CARRIER ACTIVEMC-184454 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: 8 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2096411USDOT 4308030USDOT 728630USDOT 3829280USDOT 3822610USDOT 3803698USDOT 4190655USDOT 3538328Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 23 carriers)
Across all inspections on record: USDOT 3589086USDOT 3694305USDOT 4190655USDOT 4353229USDOT 3240969USDOT 3413637USDOT 3462216USDOT 2368792
Shares a company officer with other carriers
dumile xaba — 2 carriers: USDOT 3520550
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2121
Observed (24 mo)99
Shared w/ other carriers1313
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2537N2519445View sourced platform decode | 5 | 8 | Oct 13, 2023 | Apr 9, 2026 |
| 3AKJHHDRXNSNF1748View sourced platform decode | 4 | 11 | Jul 17, 2023 | Jul 26, 2026 |
| 4V4NC9EH8NN297758View sourced platform decode | 4 | 8 | Jul 11, 2023 | Apr 29, 2025 |
| 1DW1A5328NSA63285View sourced platform decode | 3 | 3 | Oct 31, 2025 | Jul 21, 2026 |
| 1UYVS2531HP903910View sourced platform decode | 3 | 3 | Oct 4, 2024 | Apr 14, 2026 |
| 1XKYDP9X4GJ469276View sourced platform decode | 3 | 3 | Jul 27, 2023 | Mar 4, 2026 |
| 3H3V532C5HT696369View sourced platform decode | 3 | 3 | Jul 11, 2024 | Feb 21, 2026 |
| 5V8VA5325LT015137View sourced platform decode | 3 | 3 | Dec 7, 2023 | Nov 24, 2025 |
| 1UYVS2538R3143919View sourced platform decode | 3 | 3 | Sep 7, 2023 | Sep 23, 2025 |
| 4V4BC9EH6TN704105View sourced platform decode | 2 | 3 | Dec 24, 2025 | Jul 14, 2026 |
| 3AKJHHDR8NSNG1033View sourced platform decode | 2 | 6 | Oct 6, 2024 | Apr 29, 2026 |
| 3AKJHHDR5PSNV9540View sourced platform decode | 2 | 5 | Jul 26, 2023 | Apr 9, 2026 |
| 3H3V532KXRS314285View sourced platform decode | 2 | 2 | Oct 28, 2025 | Jan 26, 2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 21
- States
- 1
- Oldest authority
- Oct 18, 2018
- Active now
- 2
- MOYA EXPEDITING LLC· viewingUSDOT 320246921PU
- NANDI CARE SOLUTIONSUSDOT 35205500PU
Affiliated entities· hover to preview