MOVING KINGDOM INC 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 2925292. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 2925292.
Shares a company officer with other carriers
viktor mazur — 2 carriers: USDOT 3455699
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Sep 1, 2016
- Active now
- 2
- MOVING KINGDOM INC· viewingUSDOT 29252920PU
- MOVING KINGDOM LLCUSDOT 34556992PU
Affiliated entities· hover to preview