Carrier profile · USDOT 3530953 · MC-1175475 · Updated Jun 13, 2026

CASH MOVING CORP

1 power unitNEW YORK, NY50/100
NO OPERATING AUTHORITYMC-1175475 NO AUTHORITYUNDELIVERABLE ADDRESS
Verified linksFMCSA SAFER

Network & Fraud

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 company officer with other carriers

rigoberto avila — 3 carriers: USDOT 900530USDOT 3002921

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
3
States
3
Oldest authority
Aug 22, 2000
Active now
2

Affiliated entities· hover to preview

RIGOBERTO AVILARIGOBERTO AVILA