MMMIDWEST MOVING COMPANY LLC 100

MIDWEST MOVING COMPANY 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: 7 trucks also ran under 8 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 24439USDOT 926150USDOT 4385994USDOT 4413445USDOT 3289508USDOT 3666187USDOT 2430454USDOT 1579982Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (33 trucks · 38 carriers)
Across all inspections on record: USDOT 63904USDOT 586327USDOT 2826920USDOT 3289508USDOT 3591232USDOT 3845880USDOT 4057308USDOT 3534344

Shares a registration email domain with other carriers

@midwestmovingcomp.com — 2 carriers: USDOT 4270654

Shares a company officer with other carriers

dylan connell — 2 carriers: USDOT 4270654

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)20
Observed (24 mo)55
Shared w/ other carriers34

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

VINCarriersInspectionsFirst seenLast seen
3ALACWFC8RDUN461871206/27/202304/16/2026
3ALACWFC1PDNT23774409/17/202404/21/2026
1HTMMMML4JH5240783305/30/202405/06/2026
3ALACWFB7LDLP37543606/22/202404/03/2026
1FVACWFC4RHUW24523808/17/202402/20/2026
1HTEUMML6RS6851153407/03/202402/17/2026
3HAEUTALXRL2111082604/19/202405/27/2026
5PVNJ8JVXK4S711852509/09/202405/14/2026
3ALACWFC9PDNT27562207/17/202305/04/2026
3ALACWFC9NDMV66152506/22/202304/19/2026
2NPKHM6X1SM7110862205/06/202503/24/2026
3ALACWFC3PDNT12632305/14/202403/18/2026
3ALACWFC4SDVS21892305/13/202503/10/2026
1FUBGBDV5JLJR47792211/14/202302/26/2026
3ALACWFC4NDNG66142202/14/202402/17/2026
3ALACWFC0PDNZ95362212/07/202302/17/2026
3ALACWFC7MDMK58462206/13/202501/08/2026
3HAEUMML3SL2344772302/13/202512/30/2025
3ALACWFC7PDNZ92262307/22/202512/04/2025
3ALACWFC2SDVT78242305/23/202511/13/2025
3HAEUMML1PL1737182208/14/202310/23/2025
3ALACWFC3NDNB72742209/13/202310/10/2025
3ALACWFC9NDNJ06392203/13/202510/07/2025
3HAEUMML8PL2295422307/31/202409/24/2025
1HTEUMML8KH8007842410/17/202308/02/2025
3HAEUMML1NL6303772201/17/202405/28/2025
2NPKHM6X6RM6663962701/11/202411/21/2024
1HTEUMML5LH8087292402/08/202409/23/2024
1FVACWFC0JHJR07312205/30/202408/28/2024
3HAEUMML3RL7977202208/24/202308/13/2024
3HAEUMML2NL1845152211/30/202307/02/2024
3ALACWFC9NDMV53492205/09/202405/30/2024
5PVNJ8JV4F4S582892208/24/202304/16/2024
1HTEUMML3LH8086782208/02/202311/16/2023

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
20
States
1
Oldest authority
Mar 25, 2019
Active now
2

Affiliated entities· hover to preview

AMERICAN UNITED LOGISTICS LLC