Network & Fraud · Carrier profile · USDOT 3643797

DENMAX LOGISTICS INC

MISSISSAUGA, ON 100

Network & Fraud

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 4219161USDOT 3876882Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 4219161USDOT 3876882USDOT 3493101USDOT 3889928

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)17
Observed (24 mo)11
Shared w/ other carriers4

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K3RJ14908622Oct 22, 2025Mar 2, 2026
1UYVS2533N746142023Aug 9, 2023Dec 19, 2025
3ALHCYD21RDVF955122Mar 31, 2025Sep 2, 2025
3H3V532C7KR87703923Feb 12, 2024Jan 8, 2025