AVEMAX INC 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4053610USDOT 2262722Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 14 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)18
Observed (24 mo)20
Shared w/ other carriers14

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR8RSUD58886908/05/202305/27/2025
1E1H5Z289NR0775503801/05/202405/15/2026
4V4NC9EH1MN2720672712/17/202305/29/2026
1E1H5Z283NR0785022402/04/202503/24/2026
1XKYDP9XXHJ1529752408/06/202403/18/2026
1RNF53A28NR0589362308/06/202403/18/2026
1E1H5Z281NR07850121008/09/202302/22/2026
13N2532C2P15520702708/24/202302/10/2026
1XKYDP9X1KJ2580442305/11/202401/27/2026
3AKJHHDR2NSNK36082203/14/202412/16/2025
7VGAA5328S10021252303/12/202510/27/2025
1RNF53A27RR0681532711/01/202310/06/2025
1TTF532C0L32211872204/23/202407/28/2025
5MAMN4820HW0387652204/10/202412/03/2024