OPTIMA MOVING LLC
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Reincarnated carrier — prior authority was revoked
Named as the prior authority of newer carriers
No shared-VIN flow in the last 12 months
Show all-time history (1 truck · 1 carriers)
Shares a company officer with other carriers
Capacity consistency· registered vs roadside-observed power units
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 |
|---|---|---|---|---|
| 3HAMMMML3FL507743View sourced platform decode | 2 | 2 | Jun 28, 2024 | Apr 8, 2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Apr 15, 2008
- Active now
- 1
- OPTIMA MOVING LLC· viewingUSDOT 17610161PU
- OPTIMAVANLINES LLCUSDOT 28404461PU
Affiliated entities· hover to preview