MOVING SERVICES NV 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.
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 (6 trucks · 5 carriers)
Across all inspections on record: USDOT 197620USDOT 4332743USDOT 299073USDOT 2183122USDOT 2492624
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)66
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 |
|---|---|---|---|---|
| 3AKJHHDR5MSMP1129 | 2 | 6 | 08/07/2023 | 06/08/2026 |
| 3HAEUMML3RL853218 | 2 | 5 | 03/05/2025 | 03/24/2026 |
| 3AKJHHDR0MSNB0673 | 2 | 4 | 11/24/2024 | 01/19/2026 |
| 1DW1A53298S034704 | 2 | 4 | 04/11/2024 | 01/19/2026 |
| 3AKJGLD52FSGC0150 | 2 | 4 | 08/02/2023 | 06/12/2025 |
| 1UYVS2537N3692831 | 2 | 2 | 10/17/2024 | 06/12/2025 |