CARGO MAXX EXPRESS 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 1489284USDOT 717551Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 544457USDOT 717551USDOT 3727487USDOT 2979158USDOT 3114701USDOT 1187269USDOT 801828
Shares a company officer with other carriers
jose farias — 5 carriers: USDOT 523257USDOT 1959777USDOT 2764242USDOT 2839532
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)55
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1FUJGLDR6KLKD8368 | 3 | 3 | 07/28/2023 | 05/14/2026 |
| 3AKJHLDV0JSKC7170 | 2 | 2 | 06/19/2025 | 04/01/2026 |
| 4V4NC9TG6DN562508 | 2 | 4 | 09/06/2023 | 11/25/2025 |
| 3ALXFB00XGDGX6134 | 2 | 3 | 02/25/2024 | 08/26/2025 |
| 5ABE40201XB994014 | 2 | 2 | 09/22/2023 | 07/22/2025 |
| 1XKTDB9X73J704308 | 2 | 2 | 02/20/2024 | 09/20/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 14
- States
- 4
- Oldest authority
- May 14, 1993
- Active now
- 4
- CARGO MAXX EXPRESS INC· viewingUSDOT 35616286PU
- TRANSPORT SOLUTIONS INCUSDOT 28395326PU
- JOSE FARIASUSDOT 27642421PU
- JOSE FARIAS RAMIREZUSDOT 19597771PU
- CARGO MAXX LOGISTICS INCUSDOT 5232570PU
Affiliated entities· hover to preview