ONZMOVE 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: 18 trucks also ran under 16 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2360514USDOT 2608400USDOT 3749316USDOT 4318692USDOT 3434290USDOT 4144275USDOT 3954257USDOT 4086553Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 102 carriers)
Across all inspections on record: USDOT 54283USDOT 3283951USDOT 3285373USDOT 3594275USDOT 4125298USDOT 3277743USDOT 3463715USDOT 3593504
Shares a company officer with other carriers
khurshid khudaynazarov — 2 carriers: USDOT 3480182
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)5454
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 99999999999999999 | 487 | 614 | 06/12/2023 | 06/09/2026 |
| 1GRAP0620JD119000 | 6 | 6 | 01/27/2024 | 10/01/2024 |
| 3H3V532K8RS083032 | 5 | 5 | 08/21/2023 | 05/07/2026 |
| 3AKJHHDV9LSKY4987 | 5 | 9 | 11/03/2023 | 03/18/2026 |
| 3AKJHHDR6MSMM7860 | 5 | 11 | 03/12/2024 | 01/05/2026 |
| 3AKJHHDR4PSUN9591 | 5 | 10 | 12/07/2023 | 12/08/2025 |
| 3AKJHHDR1LSKB5046 | 4 | 6 | 12/26/2023 | 06/02/2026 |
| 3H3V532K1PS020030 | 4 | 4 | 08/28/2024 | 05/26/2026 |
| 3AKJGLDRXHSHD8114 | 4 | 5 | 12/05/2023 | 05/11/2026 |
| 3AKJHHDR5RSVG9113 | 4 | 5 | 02/10/2024 | 05/06/2026 |
| 3AKJHHDR3MSMT1275 | 4 | 5 | 10/24/2023 | 04/20/2026 |
| 3AKJHHDR1LSLH8540 | 4 | 7 | 06/19/2023 | 04/08/2026 |
| 3AKJHHDR8KSKP7790 | 4 | 9 | 12/19/2024 | 04/08/2026 |
| 3H3V532KXSS009570 | 4 | 4 | 08/20/2024 | 03/02/2026 |
| 4V4NC9EJ9HN971231 | 4 | 4 | 06/25/2023 | 06/04/2025 |
| 3AKJHHDRXNSNB1282 | 3 | 4 | 05/24/2024 | 05/27/2026 |
| 3H3V532C4MR326215 | 3 | 3 | 10/09/2024 | 05/21/2026 |
| 3AKJHHDR3KSHU6335 | 3 | 9 | 02/05/2024 | 05/20/2026 |
| 4V4NC9EJ5PN611744 | 3 | 6 | 11/30/2023 | 05/19/2026 |
| 1JJV532D1EL827902 | 3 | 3 | 07/18/2023 | 05/11/2026 |
| 4V4NC9EH0RN642108 | 3 | 4 | 02/12/2025 | 05/07/2026 |
| 1JJV532W29L258596 | 3 | 3 | 09/15/2023 | 04/28/2026 |
| 3ALXA7CG2HDJA6661 | 3 | 5 | 12/21/2023 | 04/24/2026 |
| 4V4NC9EH6GN943270 | 3 | 15 | 02/03/2024 | 04/21/2026 |
| 3H3V532C8KR270132 | 3 | 4 | 11/15/2024 | 04/20/2026 |
| 1GR1P0620PT513532 | 3 | 3 | 07/03/2024 | 04/06/2026 |
| 3AKJHHDR5PSNG7410 | 3 | 7 | 01/29/2024 | 04/06/2026 |
| 5V8VC5329EM408825 | 3 | 4 | 12/31/2024 | 04/01/2026 |
| 3AKJHHDR5LSLL0981 | 3 | 7 | 04/16/2024 | 03/18/2026 |
| 4V4NC9EHXLN242502 | 3 | 5 | 08/15/2025 | 03/05/2026 |
| 4V4NC9EHXPN338992 | 3 | 8 | 10/18/2023 | 02/27/2026 |
| 3AKJHHDR7LSLR3385 | 3 | 9 | 08/24/2023 | 02/12/2026 |
| 4V4NC9EH7RN642915 | 3 | 8 | 12/15/2023 | 01/07/2026 |
| 4V4NC9EHXPN611641 | 3 | 4 | 03/15/2024 | 12/21/2025 |
| 3AKJHHDR4JSJJ1913 | 3 | 8 | 03/13/2024 | 12/16/2025 |
| 3H3V532C0GT001522 | 3 | 5 | 02/09/2024 | 11/13/2025 |
| 1XPBDP9XXKD492312 | 3 | 4 | 01/30/2024 | 11/02/2025 |
| 3H3V532C5FT125218 | 3 | 3 | 01/30/2025 | 11/01/2025 |
| 1XPBD49X2LD654160 | 3 | 6 | 04/09/2024 | 10/14/2025 |
| 3H3V532K4PS074163 | 3 | 5 | 08/31/2023 | 10/03/2025 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 10
- States
- 2
- Oldest authority
- Sep 1, 2020
- Active now
- 1
- ONZMOVE INC· viewingUSDOT 36305439PU
- EXECUTIVE CARGO INCUSDOT 34801821PU
Affiliated entities· hover to preview