SPACE Y MOVING LLC Affiliated Carriers & 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4290257USDOT 4344455Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 925129USDOT 3516489USDOT 4290257USDOT 4344455USDOT 54283USDOT 3145664
Shares a company officer with other carriers
zhalel kabylbay — 3 carriers: USDOT 4127747USDOT 4290257
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers55
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDRXMSMH5236 | 5 | 6 | 09/18/2024 | 03/17/2026 |
| 1KKVA5329YL200100 | 3 | 4 | 01/09/2025 | 10/13/2025 |
| 1FUJHHDR3LLLR0804 | 2 | 2 | 05/20/2024 | 10/29/2025 |
| 3AKJHHDR8PSNZ2015 | 2 | 4 | 08/28/2024 | 07/05/2025 |
| 1KKVE5322RL097530 | 2 | 2 | 04/29/2025 | 07/05/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 6
- States
- 2
- Oldest authority
- Feb 21, 2023
- Active now
- 2
- SPACE Y MOVING LLC· viewingUSDOT 40313873PU
- DELUXE MOVING LLCUSDOT 41277472PU
- UNDER CONTROL LOGISTICS LLCUSDOT 42902571PU
Affiliated entities· hover to preview