AGGREGATE MOVERS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 4010200USDOT 2006422USDOT 1981388
Shares a company officer with other carriers
raul martinez jr — 3 carriers: USDOT 2315180USDOT 3476007
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XPWDB9X49D782494 | 2 | 3 | 03/09/2024 | 05/07/2026 |
| 56EA75C28RA000701 | 2 | 4 | 02/13/2024 | 05/07/2026 |
| 56EA53K20MA000468 | 2 | 3 | 03/18/2024 | 03/26/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 4
- States
- 1
- Oldest authority
- Jun 12, 2012
- Active now
- 2
- AGGREGATE MOVERS LLC· viewingUSDOT 34983282PU
- RAUL MARTINEZ JRUSDOT 23151801PU
- GAMEZ TRUCKING LLCUSDOT 34760071PU
Affiliated entities· hover to preview