BPBOX PACK N MOVE LLC 100

BOX PACK N 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.

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 3654456USDOT 4015978Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

richard ortiz — 4 carriers: USDOT 3432206USDOT 3756392USDOT 4545847

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1M2MDBAA0TS0187852201/29/202604/16/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
5
States
4
Oldest authority
May 26, 2020
Active now
3

Affiliated entities· hover to preview

SYNCHRONIZED TARGET TRANSPORT LLCROJ TRUCKING LLCR&J RELIABLE TRANSPORT LLC