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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers6

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
1HTMMMMM2KH3456593508/11/202302/04/2025
1FDNF6AN8RDF065962204/08/202604/30/2026
5PVNJ8JV7J4S669452901/04/202403/17/2026
1FDNF6AN1RDF068132204/07/202411/17/2025
3HAEUMML2RL4116612208/09/202407/20/2025
1HTMMMML1KH7005062209/30/202304/08/2025