ABC MOVING SYSTEMS INC 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 4116447Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3069977USDOT 3671628USDOT 853283USDOT 2010708USDOT 4116447USDOT 716970
Shares a company officer with other carriers
idar moyal — 2 carriers: USDOT 1628869
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)77
Shared w/ other carriers44
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ALACWFC1MDMK5759 | 3 | 4 | 11/01/2023 | 01/20/2026 |
| 3HAEUMMN7TL321236 | 3 | 5 | 04/19/2025 | 08/27/2025 |
| 3ALACWFC8PDNT1727 | 2 | 3 | 08/22/2025 | 03/30/2026 |
| 3HAEUMML1RL469261 | 2 | 3 | 12/03/2024 | 03/03/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 10
- States
- 1
- Oldest authority
- Apr 6, 2007
- Active now
- 1
- ABC MOVING SYSTEMS INC· viewingUSDOT 24370303PU
- MID MOVING & STORAGE INCUSDOT 16288697PU
Affiliated entities· hover to preview