ALMAX GROUP 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: 1 truck 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 3701582Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 13 carriers)
Across all inspections on record: USDOT 3196683USDOT 3294078USDOT 3701582USDOT 80806USDOT 3686706USDOT 3487333USDOT 3565994USDOT 706182
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
Shared w/ other carriers88
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C5MR731418 | 4 | 4 | 09/30/2024 | 12/11/2025 |
| 3H3V532CXKR955877 | 3 | 3 | 02/08/2024 | 10/08/2025 |
| 3H3V532C9LR446977 | 3 | 3 | 04/20/2025 | 09/10/2025 |
| 3H3V532C8LR442743 | 3 | 3 | 07/25/2023 | 06/29/2025 |
| 1XKYD49X4HJ108419 | 2 | 7 | 01/24/2024 | 10/27/2025 |
| 3AKJHHDRXJSJC7142 | 2 | 7 | 11/08/2023 | 04/20/2025 |
| 3H3V532K0PJ061092 | 2 | 2 | 08/16/2023 | 03/19/2025 |
| 3H3V532KXSS177113 | 2 | 2 | 12/26/2024 | 02/16/2025 |