Network & Fraud · Carrier profile · USDOT 2546149
ML MOVING SERVICES LLC
DANBURY, CT 50
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a company officer with other carriers
mario lema — 3 carriers: USDOT 1632290USDOT 3152350
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 2
- Oldest authority
- Apr 13, 2007
- Active now
- 1
- ML MOVING SERVICES LLC· viewingUSDOT 25461492PU
- LEMA FATHER TRANSPORT CORPUSDOT 31523501PU
- MARIO LEMAUSDOT 16322900PU
Affiliated entities· hover to preview