SMSPACE MOVING VANLINES LLC 56

SPACE MOVING VANLINES 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 2454844USDOT 4163789USDOT 4285282USDOT 4439271USDOT 4198667

Shares a registration email domain with other carriers

@gmail.co — 648 carriers: USDOT 180037USDOT 446532USDOT 491357USDOT 510903USDOT 535910USDOT 705027USDOT 737126USDOT 869436

Shares a company officer with other carriers

khaled awad — 4 carriers: USDOT 2919287USDOT 3541437USDOT 4439271

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)2
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3ALACWFC3MDMU15263705/22/202403/27/2026
3ALACWDTXHDJF91003302/25/202511/24/2025
3ALACWDT1HDJF91322509/24/202404/21/2026

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 651 related authorities · joined by email domain + officer

Authorities
651
Combined power
1,286
States
53
Oldest authority
Jun 1, 1974
Active now
298

Affiliated entities· hover to preview

TTR TRUCKING INCGUINN BOYZ TRUCKING LLCSMITH RESTORATIONS INCHANAN HASSANPRIME MOVING & STORAGE LLCGARNICAS TRANSPORT LLC2 COUSINS TRUCKING LLCH&H CENTRAL TRUCKING INC