MOVEKING 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: 2 trucks 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 3355534USDOT 4201386Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
elie wahib — 2 carriers: USDOT 4201386
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1FVACWD25LHLY0358 | 2 | 7 | 06/16/2025 | 03/30/2026 |
| 1FVACWCS07HY05024 | 2 | 3 | 01/13/2025 | 11/05/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Feb 27, 2024
- Active now
- 2
- MOVEKING LLC· viewingUSDOT 42683202PU
- COAST TO COAST MOVERS LLCUSDOT 42013861PU
Affiliated entities· hover to preview