FMFIRST MOVE TRANSPORTATION LLC 94

FIRST MOVE TRANSPORTATION LLC 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: 2 trucks 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 2481571USDOT 2428129Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 616877USDOT 2481571USDOT 2428129USDOT 3730892USDOT 3242991USDOT 3808100USDOT 4024435

Shares a company officer with other carriers

mohamed ismail — 14 carriers: USDOT 1682856USDOT 2499602USDOT 2937625USDOT 3040595USDOT 3047095USDOT 3488493USDOT 3568724USDOT 3581766

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)7
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJGLDRXKSKL695531001/02/202403/09/2026
3AKJGLD52GSGZ56942605/20/202406/05/2026
1GR1P0625PT5071272712/20/202306/05/2026
1GR1A0620NK4166092512/18/202304/10/2026
1GR1P0621PJ4538372412/07/202306/29/2025
1GR1P0621PK4495722201/01/202506/27/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 14 related authorities · joined by officer

Authorities
14
Combined power
41
States
6
Oldest authority
Aug 30, 2007
Active now
7

Affiliated entities· hover to preview

LABASHEG TRANSPORTATION INCMARRX LLCSPACE TRANSPORT LLCEAGLE SPEED EXPRESSNADIIFO TRANSPORTATION LLCCASABLANCA LOGISTICS LLCZULU WAY EXPRESS LLCSONNA LOGISTIC LLC