MSMOVE SOLUTIONS LLC 88

MOVE SOLUTIONS 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.

Shares a registration email domain with other carriers

@chhj.com — 267 carriers: USDOT 1442953USDOT 1779667USDOT 1874250USDOT 1947070USDOT 1975238USDOT 2066803USDOT 2071964USDOT 2112662

Shares a company officer with other carriers

pratik patel — 2 carriers: USDOT 2709270

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2

Registered and roadside-observed capacity are broadly consistent.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 268 related authorities · joined by email domain + officer

Authorities
268
Combined power
1,250
States
42
Oldest authority
Dec 13, 2005
Active now
198

Affiliated entities· hover to preview

LEFFEL ENTERPRISES LLCCHHJ LLCNICKLIANCOS LLCHEAD COACH INVESTMENTS LLC610 HAULING LLCJABCO LLCJCAL HOLDINGS LLCCD LOSCO LLC