MOVING SERVICES 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 2780116Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 2635362USDOT 3707471USDOT 2780116USDOT 3767218USDOT 3070829
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1HTMMMMM2KH345659 | 3 | 5 | 08/11/2023 | 02/04/2025 |
| 1FDNF6AN8RDF06596 | 2 | 2 | 04/08/2026 | 04/30/2026 |
| 5PVNJ8JV7J4S66945 | 2 | 9 | 01/04/2024 | 03/17/2026 |
| 1FDNF6AN1RDF06813 | 2 | 2 | 04/07/2024 | 11/17/2025 |
| 3HAEUMML2RL411661 | 2 | 2 | 08/09/2024 | 07/20/2025 |
| 1HTMMMML1KH700506 | 2 | 2 | 09/30/2023 | 04/08/2025 |