AMALLY MOVING LLC 88

ALLY MOVING 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.

Last 12 months: 1 truck also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2387728USDOT 3220530Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 380810USDOT 2387728USDOT 3220530USDOT 313285USDOT 1298560USDOT 4282339USDOT 442152USDOT 2434329

Shares a company officer with other carriers

juan carlos hernandez — 43 carriers: USDOT 815112USDOT 1000195USDOT 1194961USDOT 1317465USDOT 1436171USDOT 1617104USDOT 1746082USDOT 1804313

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)11
Shared w/ other carriers5

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

VINCarriersInspectionsFirst seenLast seen
3ALACWFC7PDNT20584401/22/202412/09/2025
1FVACWFC4RHUN53413811/15/202401/05/2026
5PVNJ7AV0R5T554342204/10/202503/12/2026
1FDWE3FN0MDC230042207/17/202309/30/2025
3HAEUMML9ML5389512212/23/202405/24/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 43 related authorities · joined by officer

Authorities
43
Combined power
67
States
10
Oldest authority
Jun 15, 1999
Active now
26

Affiliated entities· hover to preview

HERNANDEZ TRANSPORTATION INCJC & SONS TRUCKING LLCJUAN CARLOS HERNANDEZJCK CARGO SERVICES LLCJUAN HERNANDEZPRIME ROLL OFF SERVICES LLCJUAN CARLOS HERNANDEZJUAN CARLOS HERNANDEZ