Network & Fraud · Carrier profile · USDOT 4127747
DELUXE MOVING LLC
LOS ANGELES, CA 50
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
zhalel kabylbay — 3 carriers: USDOT 4031387USDOT 4290257
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 6
- States
- 2
- Oldest authority
- Feb 21, 2023
- Active now
- 2
- DELUXE MOVING LLC· viewingUSDOT 41277472PU
- SPACE Y MOVING LLCUSDOT 40313873PU
- UNDER CONTROL LOGISTICS LLCUSDOT 42902571PU
Affiliated entities· hover to preview