UNIVERSAL MOVING & STORAGE 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.
Shares a registration email domain with other carriers
@universalmllc.com — 2 carriers: USDOT 4433382
Shares a company officer with other carriers
karina perez — 6 carriers: USDOT 2881953USDOT 4011308USDOT 4320462USDOT 4400492USDOT 4433382
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 14
- States
- 4
- Oldest authority
- Apr 22, 2016
- Active now
- 5
- UNIVERSAL MOVING & STORAGE LLC· viewingUSDOT 45019154PU
- MIDWEST PIVOT LLCUSDOT 43204625PU
- UNIVERSAL MILITARY RELOCATIONS LLCUSDOT 44333822PU
- GRECH MOTORS INCUSDOT 28819531PU
- KAROLINE TRUCKING LLCUSDOT 44004921PU
- 8A INSTALLATIONSUSDOT 40113081PU
Affiliated entities· hover to preview