SMSHIELD MOVING AND STORAGE LLC 88

SHIELD MOVING AND STORAGE 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.

Last 12 months: 2 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2387728USDOT 2845439USDOT 313285Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 13 carriers)
Across all inspections on record: USDOT 380810USDOT 2387728USDOT 2845439USDOT 553575USDOT 3426104USDOT 4388575USDOT 327574USDOT 3716143

Shares a company officer with other carriers

jose garcia — 249 carriers: USDOT 436246USDOT 548824USDOT 627660USDOT 723031USDOT 793259USDOT 827136USDOT 841707USDOT 918791

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)9
Shared w/ other carriers8

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
3ALACWFC7PDNT20584401/22/202412/09/2025
3ALACWFC2LDLN60004507/20/202311/24/2025
5PVNJ8JV5L4S752573403/31/202404/18/2026
3HAEUMMLXLL3084632308/01/202404/28/2026
2NPKHM6X1SM7111532212/11/202502/26/2026
5PVNJ8JV5L4S751762408/03/202312/04/2025
1HTEUMML0RS1362662709/01/202310/29/2025
3ALACWFC5LDLN58752202/13/202403/27/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 249 related authorities · joined by officer

Authorities
249
Combined power
697
States
31
Oldest authority
Feb 12, 1991
Active now
137

Affiliated entities· hover to preview

GARCIA TRUCKING SERVICE INCGARCIA BROTHERS TRUCKING LLCCARLOS TRUJILLO ALVAREZPI INTERNATIONAL USA LLCFIREFREIGHT INCBMGT ENTERPRISES INCPASO DEL NORTE READY MIX INCSOUTH COAST PETROLEUM TRANSPORT INC