MOVING EXPRESS INC 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2022631Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 2734031USDOT 2970828USDOT 4287296USDOT 2671941USDOT 3983945
Shares a company officer with other carriers
abraham katalan — 4 carriers: USDOT 1836576USDOT 3787384USDOT 3872468
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1HTEUMML2LH849478 | 3 | 3 | 08/29/2023 | 04/11/2025 |
| 3HAEUMML7LL215898 | 2 | 3 | 06/28/2023 | 06/01/2026 |
| 3ALACWFC3RDUZ3293 | 2 | 3 | 01/04/2024 | 08/13/2025 |
| 3ALACWFCXKDKN2627 | 2 | 3 | 07/23/2023 | 10/24/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 15
- States
- 3
- Oldest authority
- Mar 4, 1997
- Active now
- 4
- MOVING EXPRESS INC· viewingUSDOT 6789682PU
- NORTHSTAR MOVING CORPORATIONUSDOT 183657611PU
- SCOTTSDALE MOVING AND STORAGE INCUSDOT 37873841PU
- TEXAS LUXURY MOVING INCUSDOT 38724681PU
Affiliated entities· hover to preview