MAGIC MOVES INC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (22 trucks · 43 carriers)
Across all inspections on record: USDOT 3274044USDOT 3546654USDOT 3893324USDOT 4041201USDOT 4156993USDOT 264184USDOT 3048083USDOT 3546664
Shares a registration email domain with other carriers
@magicmovess.com — 2 carriers: USDOT 2506793
Shares a company officer with other carriers
sherzod abdurazakov — 2 carriers: USDOT 2506793
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDRXPSNW4605 | 6 | 9 | 11/30/2023 | 06/03/2026 |
| 3AKJHHDR9NSNA6865 | 5 | 6 | 01/18/2024 | 10/21/2025 |
| 1GRAP0625CT567435 | 4 | 6 | 09/04/2023 | 06/10/2026 |
| 3H3V532C1KR685518 | 4 | 4 | 11/14/2023 | 02/18/2026 |
| 3H3V532CXJR457953 | 4 | 4 | 10/08/2023 | 11/20/2025 |
| 3H3V532C8LR334090 | 4 | 4 | 09/05/2023 | 07/22/2024 |
| 4V4NC9EH8PN617261 | 3 | 7 | 07/06/2023 | 03/03/2026 |
| 3AKJHHDR0KSKB1309 | 3 | 6 | 02/17/2024 | 01/01/2026 |
| 1GR1A0628LB203954 | 3 | 3 | 07/25/2023 | 11/27/2025 |
| 1GR1A0622PK436802 | 3 | 3 | 11/14/2023 | 07/03/2025 |
| 1FUJHHDRXKLKJ3908 | 3 | 5 | 07/22/2023 | 03/05/2025 |
| 3H3V532K3PS063011 | 3 | 3 | 09/11/2023 | 05/27/2024 |
| 4V4NC9EH3LN223726 | 3 | 6 | 09/05/2023 | 01/15/2024 |
| 3H3V532C8GT105496 | 2 | 3 | 01/18/2024 | 02/10/2026 |
| 3HSDZAPR0KN197545 | 2 | 2 | 08/11/2023 | 01/15/2026 |
| 4V4NC9EH6KN204750 | 2 | 3 | 02/03/2024 | 12/26/2025 |
| 4V4NC9EH8RN623810 | 2 | 6 | 11/14/2023 | 12/18/2025 |
| 5V8VC5321LT012438 | 2 | 2 | 07/06/2023 | 07/27/2025 |
| 1GR1P0620NK412414 | 2 | 3 | 07/18/2024 | 06/04/2025 |
| 3H3V532K8PS134056 | 2 | 2 | 04/10/2024 | 11/11/2024 |
| 5V8VC5321EM408947 | 2 | 2 | 11/30/2023 | 09/05/2024 |
| 3H3V532CXKR685436 | 2 | 2 | 11/22/2023 | 06/19/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain + officer
- Authorities
- 2
- Combined power
- 23
- States
- 2
- Oldest authority
- May 16, 2014
- Active now
- 2
- MAGIC MOVES INC· viewingUSDOT 351400022PU
- OHO CARGO DELIVERY INCUSDOT 25067931PU
Affiliated entities· hover to preview