US SAFE 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.
Last 12 months: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3734827Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 10 carriers)
Across all inspections on record: USDOT 2513725USDOT 3734827USDOT 3862969USDOT 3866868USDOT 705727USDOT 4157599USDOT 2154061USDOT 2786368
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)2525
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1KKVE5325WL112226 | 3 | 4 | 08/13/2024 | 08/18/2025 |
| 3ALACWFC3PDNT0968 | 3 | 3 | 06/20/2023 | 07/16/2025 |
| 5PVNJ8JV9H4S63636 | 3 | 6 | 09/11/2023 | 07/08/2025 |
| 5PVNJ8JV6F4S57239 | 2 | 10 | 01/23/2024 | 03/28/2026 |
| 4V4NC9TJ78N485231 | 2 | 6 | 06/15/2023 | 11/14/2025 |
| 1KKVE53222L208132 | 2 | 6 | 12/07/2023 | 10/16/2025 |
| 5PVNJ7AV3P5T51598 | 2 | 5 | 09/11/2023 | 10/14/2025 |
| 3ALACWFC4KDKE2512 | 2 | 3 | 08/06/2024 | 02/05/2025 |