DALMAAX 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 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3405873USDOT 4026597USDOT 2112717Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3145664USDOT 4289251USDOT 36684USDOT 2112717
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)33
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3H3V532C0KR954303 | 3 | 3 | 07/22/2024 | 05/18/2026 |
| 3AKJHHDR7MSMG8115 | 2 | 3 | 10/25/2023 | 05/18/2026 |
| 3H3V532K6PS063066 | 2 | 2 | 08/14/2025 | 10/08/2025 |