CARGOMAX 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 2359704Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 7 carriers)
Across all inspections on record: USDOT 404980USDOT 3657734USDOT 3694645USDOT 924866USDOT 2163932USDOT 121058USDOT 4075011
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1313
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3AKJGLDR0HSJB1645 | 2 | 3 | 06/12/2023 | 06/02/2026 |
| 1FUJA6CK35PU99711 | 2 | 2 | 02/07/2025 | 05/23/2026 |
| 3AKJGLDR5JSJL2842 | 2 | 4 | 02/06/2024 | 05/22/2026 |
| 1JJV532W85L960478 | 2 | 4 | 09/04/2023 | 04/25/2026 |
| 3AKJHHDR9JSJU8455 | 2 | 2 | 09/23/2024 | 03/31/2026 |
| 1FUJHTDV7KLKJ2568 | 2 | 4 | 07/20/2023 | 02/18/2026 |
| 3AKJGLDR0JSJE9348 | 2 | 2 | 11/06/2023 | 10/20/2025 |