PHMS LLC 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.
Shares a registration email domain with other carriers
@movebms.com — 4 carriers: USDOT 716970USDOT 964348USDOT 2971998
Shares a company officer with other carriers
scott harvey — 7 carriers: USDOT 757838USDOT 964348USDOT 1129569USDOT 1666612USDOT 2057060USDOT 3214496
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by email domain + officer
- Authorities
- 9
- Combined power
- 100
- States
- 7
- Oldest authority
- Dec 4, 1997
- Active now
- 7
- PHMS LLC· viewingUSDOT 30226430PU
- BEKINS A-1 MOVERS INCUSDOT 71697084PU
- BEKINS A-1 MOVERS INCUSDOT 9643486PU
- SCOTT HARVEYUSDOT 7578385PU
- UHS SURGICAL SERVICES INCUSDOT 16666121PU
- HARVEY LVSTCK INCUSDOT 11295691PU
- UNITED INDUSTRIESUSDOT 20570601PU
- CREATIVE WINE CONCEPTS INCUSDOT 32144961PU
- BEKINS A-1 MOVERS INCUSDOT 29719981PU