Network & Fraud · Carrier profile · USDOT 1842064
A PLUS MOVING SERVICES INC
NIAGARA FALLS, NY 50
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.
Shares a registration email domain with other carriers
@a-plus-moving.com — 2 carriers: USDOT 3920829
Shares a company officer with other carriers
jerel welch — 3 carriers: USDOT 2548563USDOT 4066486
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 12
- States
- 2
- Oldest authority
- Jan 5, 2009
- Active now
- 1
- A PLUS MOVING SERVICES INC· viewingUSDOT 18420644PU
- A PLUS MOVING & STORAGE SERVICES INCUSDOT 25485636PU
- MCC GROUP LLCUSDOT 39208291PU
- KINGDOM MOVING SERVICESUSDOT 40664861PU
Affiliated entities· hover to preview