MOVEMINT 5280 LLC 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.
Shares a registration email domain with other carriers
@lets-getmoving.com — 3 carriers: USDOT 4304856USDOT 4380838
Shares a company officer with other carriers
haitham ali — 5 carriers: USDOT 3083244USDOT 3407865USDOT 4304856USDOT 4380838
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 5
- States
- 2
- Oldest authority
- Jan 5, 2018
- Active now
- 3
- MOVEMINT 5280 LLC· viewingUSDOT 45017701PU
- ROAD RUNNER TRUCKS LLCUSDOT 43808381PU
- LET'S GET MOVING INCUSDOT 43048561PU
- YASMEEN TRANSPORT LLCUSDOT 34078651PU
- HANEN'S TRANSPORT LLCUSDOT 30832441PU
Affiliated entities· hover to preview