SIMPLY MOVING 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 2487064. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 2487064.
Shares a registration email domain with other carriers
@mypieceofcakemove.com — 6 carriers: USDOT 3066988USDOT 3545098USDOT 3599828USDOT 3878711USDOT 4241016
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain
- Authorities
- 6
- Combined power
- 423
- States
- 4
- Oldest authority
- Mar 21, 2014
- Active now
- 6
- SIMPLY MOVING LLC· viewingUSDOT 24870641PU
- PIECE OF CAKE MOVING + STORAGE LLCUSDOT 3066988360PU
- POC LOGISTICS INCUSDOT 354509838PU
- POC SUNSHINE STATE LLCUSDOT 359982813PU
- POC CALIFORNIA INCUSDOT 387871110PU
- NOMADIK MOVING AND STORAGE INCUSDOT 42410161PU
Affiliated entities· hover to preview