APA PERFECT MOVE 100

A PERFECT MOVE 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.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1010926Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a registration email domain with other carriers

@aperfectmover.net — 2 carriers: USDOT 2527645

Shares a company officer with other carriers

james oconnell — 7 carriers: USDOT 143070USDOT 440571USDOT 1459463USDOT 2524934USDOT 2608686USDOT 4402597

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)11
Observed (24 mo)5
Shared w/ other carriers1

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

VINCarriersInspectionsFirst seenLast seen
3HAEUMML4NL1552742209/19/202501/08/2026

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by email domain + officer

Authorities
8
Combined power
23
States
7
Oldest authority
Jun 1, 1974
Active now
6

Affiliated entities· hover to preview

CHESTER O'CONNELL & JAMES OCONNELLMADISON VALLEY TIRE LLCSOLID ROCK PAVING AND CONCRETE INCJ W OCONNELLGENEVIEVE BENTONO'CONNELL TRUCKING INCGENCON CORP