FIRST CLASS MOVERS 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: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4371650Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 553218USDOT 3515094USDOT 4371650USDOT 3439693
Shares a company officer with other carriers
ekaterina dobretcova — 2 carriers: USDOT 4383296
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3ALACWFC9JDJH4691 | 4 | 9 | 07/12/2023 | 08/04/2025 |
| 3ALACWFC3KDKJ5774 | 3 | 10 | 07/18/2023 | 04/14/2026 |
| 3ALACWDT8HDHV4759 | 3 | 5 | 09/23/2024 | 02/12/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Mar 21, 2022
- Active now
- 2
- FIRST CLASS MOVERS· viewingUSDOT 38468161PU
- PACIFIC VAN LINESUSDOT 43832961PU
Affiliated entities· hover to preview