COMPLETE MOVING INC Affiliated Carriers & 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: 13 trucks also ran under 12 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3532175USDOT 4181616USDOT 4381255USDOT 4377924USDOT 4350510USDOT 3933450USDOT 4504896USDOT 3748340Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (48 trucks · 31 carriers)
Across all inspections on record: USDOT 2056891USDOT 3438047USDOT 3748340USDOT 4279438USDOT 3532175USDOT 4181616USDOT 4381255USDOT 3010989
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4040
Observed (24 mo)9999
Shared w/ other carriers4848
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 |
|---|---|---|---|---|
| 4P53F4925N1382864 | 5 | 13 | 06/19/2023 | 12/05/2025 |
| 4M9BG4024R1144747 | 4 | 4 | 08/20/2025 | 05/04/2026 |
| 1FT8W3DT9PED54880 | 4 | 10 | 09/29/2023 | 01/08/2026 |
| 7HYGF4025PH002757 | 3 | 8 | 02/15/2024 | 05/18/2026 |
| 1FT8W3DT3PEC41507 | 3 | 5 | 11/12/2024 | 05/12/2026 |
| 7HYGF4023PH002725 | 3 | 5 | 09/07/2024 | 05/12/2026 |
| 7LKH3AP23RP001273 | 3 | 4 | 03/21/2025 | 05/10/2026 |
| 1H91F4026NP772408 | 3 | 9 | 08/24/2023 | 04/06/2026 |
| 1FT8W3DM1REE16932 | 3 | 3 | 07/12/2025 | 04/02/2026 |
| 7HYGF4027PH002825 | 3 | 10 | 09/29/2023 | 03/27/2026 |
| 7LKH3AP26SP001368 | 3 | 8 | 12/13/2024 | 03/26/2026 |
| 3NGGF4028R1000421 | 3 | 4 | 04/08/2025 | 01/29/2026 |
| 7HYGF4021NH002073 | 2 | 7 | 10/14/2024 | 06/03/2026 |
| 7HYGF402XPH002723 | 2 | 4 | 02/28/2025 | 06/03/2026 |
| 7V41F4022RH001986 | 2 | 8 | 07/02/2024 | 06/02/2026 |
| 4M9BG4020R1144311 | 2 | 2 | 07/03/2025 | 05/27/2026 |
| 4T943FM25N1116098 | 2 | 3 | 05/14/2025 | 05/26/2026 |
| 3C6UR5DL1MG522640 | 2 | 4 | 10/09/2024 | 05/18/2026 |
| 1FT8W3DT8RED80177 | 2 | 4 | 10/12/2024 | 05/12/2026 |
| 7LKH3AP24SP001370 | 2 | 3 | 01/28/2025 | 05/05/2026 |
| 1FT8W3DT5PEC16611 | 2 | 5 | 05/13/2025 | 04/21/2026 |
| 7LKH3AP22RP001278 | 2 | 7 | 02/27/2025 | 04/15/2026 |
| 7LKH3AP24SP001367 | 2 | 8 | 11/11/2024 | 04/07/2026 |
| 7V41F4020PH001207 | 2 | 16 | 09/08/2023 | 03/31/2026 |
| 7LKH3AP25RP001176 | 2 | 12 | 11/15/2023 | 02/24/2026 |
| 4T9T3FM21M1116609 | 2 | 5 | 06/12/2024 | 02/04/2026 |
| 1FT8W3DT2TEC15667 | 2 | 2 | 09/18/2025 | 01/29/2026 |
| 7V41F4024RH001858 | 2 | 10 | 08/26/2024 | 01/28/2026 |
| 7LKH3AP23SP001389 | 2 | 7 | 01/14/2025 | 01/22/2026 |
| 7LKH3AP2XSP001390 | 2 | 3 | 04/30/2025 | 01/08/2026 |
| 7HYGF4028NH002121 | 2 | 4 | 09/18/2024 | 12/17/2025 |
| 1FT8W3DT7SEC97586 | 2 | 2 | 06/26/2025 | 12/09/2025 |
| 1GC4KTEY1SF346621 | 2 | 2 | 07/31/2025 | 12/02/2025 |
| 7V41F4022PH001421 | 2 | 9 | 11/01/2024 | 11/25/2025 |
| 16V3F4823R6319173 | 2 | 11 | 07/27/2024 | 10/28/2025 |
| 7LKH3AP26SP001371 | 2 | 3 | 11/06/2024 | 10/23/2025 |
| 1FT8W3DT7SEC55208 | 2 | 3 | 04/16/2025 | 09/08/2025 |
| 1FT8W3DT3NED03405 | 2 | 4 | 11/04/2024 | 09/02/2025 |
| 1FT8W3DT9LEC86350 | 2 | 2 | 05/28/2025 | 08/18/2025 |
| 1FT8W3CT0PEC37951 | 2 | 2 | 10/14/2024 | 08/08/2025 |
Showing the 40 most cross-linked of 48 shared VINs.