MOVING EXPRESS & STORAGE 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: 2 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 327574USDOT 744007USDOT 4513704Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 14 carriers)

Shares a registration email domain with other carriers

@movingx-press.com2 carriers: USDOT 3257055

Shares a company officer with other carriers

moshe garmay2 carriers: USDOT 3257055

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)15
Shared w/ other carriers11

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

VINCarriersInspectionsFirst seenLast seen
5PVNJ7AV0P5T528994505/08/202405/30/2026
5PVNJ8JV0H4S648363706/11/202405/25/2026
3ALACWFC9LDLN60263302/08/202405/21/2026
1FVACWDT7DHBZ30372804/07/202503/25/2026
3HAEUMML2LL8474652201/22/202501/13/2026
3AKJGLD5XFSGC46732908/07/202310/17/2025
3ALACXFC6JDJY57862607/12/202307/25/2025
3HAEUMML4RL3013412211/18/202306/24/2025
3ALACWFC0PDNT07962204/10/202405/29/2025
1KKVF5334RL0976952308/07/202309/26/2024
3HAEUMML0ML6477662210/30/202307/20/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain + officer

Authorities
2
Combined power
11
States
1
Oldest authority
Jul 13, 2010
Active now
1

Affiliated entities· hover to preview