I95 MOVING SERVICES LLC 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: 1 truck 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 4345588USDOT 4403456Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 9 carriers)
Across all inspections on record: USDOT 3049978USDOT 3768638USDOT 3798178USDOT 4280282USDOT 3159368USDOT 3633783USDOT 80806USDOT 4004706
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)99
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1JJV532D2KL160141 | 3 | 4 | 10/30/2024 | 03/07/2026 |
| 1GRAP0629KT151273 | 3 | 5 | 01/08/2025 | 12/21/2025 |
| 1JJV532W67L035037 | 3 | 3 | 10/26/2023 | 09/24/2025 |
| 3AKJGLDR3HSHW3571 | 2 | 3 | 07/02/2023 | 12/21/2025 |
| 1FVACWDT4DHBZ3027 | 2 | 4 | 01/14/2025 | 09/13/2025 |
| 3HSDZTZR8LN816578 | 2 | 5 | 07/24/2023 | 08/19/2025 |