MFMOVING FORWARD FREIGHT LLC 88

MOVING FORWARD FREIGHT 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.

Last 12 months: 19 trucks also ran under 26 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2784344USDOT 3451752USDOT 3739464USDOT 4209377USDOT 4258741USDOT 4222750USDOT 4310772USDOT 4359598Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)16
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
4V4NC9EH9HN9840116808/17/202305/25/2026
3H3V532C1KR6852925503/13/202405/27/2026
3H3V532K5RS0311014404/26/202405/27/2026
3AKJGLDR0HSHD80423410/02/202406/05/2026
3AKJHHDR5KSKM40183511/14/202406/03/2026
3AKJHHDR5JSJV47713411/27/202506/02/2026
3AKJHHDR5MSMG88393609/26/202405/27/2026
3ALACXDT6FDGN08553606/13/202405/26/2026
1JJV532D2SL5548532210/01/202506/05/2026
4V4NC9EH8LN2560882408/27/202405/27/2026
3H3V532K9PS0634962209/05/202405/25/2026