AAA MOVE LLC 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.
Shares a registration email domain with other carriers
@aaamove.com — 2 carriers: USDOT 3727136
Shares a company officer with other carriers
joseph cohen — 11 carriers: USDOT 1114391USDOT 2445731USDOT 2677329USDOT 3291026USDOT 3598808USDOT 3953072USDOT 4063937USDOT 4323575
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by email domain + officer
- Authorities
- 12
- Combined power
- 33
- States
- 5
- Oldest authority
- Apr 3, 2003
- Active now
- 7
- AAA MOVE LLC· viewingUSDOT 31811212PU
- SNOW JOE LLCUSDOT 24457317PU
- LOGISTICA LLCUSDOT 43235756PU
- AAA MOVEUSDOT 37271366PU
- RIVER BARREL DISTRIBUTING LLCUSDOT 43637123PU
- APPLIANCE DELIVERY SERVICE & INSTALLATION LLCUSDOT 35988082PU
- ASIANA DRAYAGE LLCUSDOT 43449242PU
- APPLIANCE SHOWROOMUSDOT 11143912PU
- DESIGNER HOME APPLIANCES LLCUSDOT 39530722PU
- 1210 ONLINE SALES LLCUSDOT 40639371PU
- JOSEPH COHENUSDOT 26773290PU
- ASIANA RESOURCES INCUSDOT 32910260PU