MOVING MAN 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (7 trucks · 11 carriers)
Across all inspections on record: USDOT 2531831USDOT 3482586USDOT 3580779USDOT 435554USDOT 4338549USDOT 3426104USDOT 4114767USDOT 3967511
Shares a company officer with other carriers
martin dinev — 2 carriers: USDOT 3236795
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)1818
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3ALACWFC4PDNT2308 | 4 | 4 | 08/05/2024 | 01/17/2025 |
| 3HAMMMML1KL385247 | 3 | 8 | 01/23/2024 | 11/17/2025 |
| 2NPKHM6X3RM659177 | 3 | 3 | 04/08/2025 | 06/30/2025 |
| 5PVNJ7AV3N5T50383 | 2 | 4 | 01/07/2025 | 06/02/2026 |
| 3ALACWFC3RDUN4316 | 2 | 2 | 09/15/2023 | 10/21/2025 |
| 3HAEUMML7PL220671 | 2 | 3 | 06/10/2024 | 08/07/2025 |
| 5PVNJ8JV9J4S69197 | 2 | 2 | 07/24/2023 | 12/31/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 11
- States
- 1
- Oldest authority
- Jan 24, 2019
- Active now
- 1
- MOVING MAN INC· viewingUSDOT 37646975PU
- US EXPERT MOVERS LLCUSDOT 32367956PU
Affiliated entities· hover to preview