DK MAX PRIME INC Affiliated Carriers & 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: 100 trucks also ran under 16 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3621624USDOT 4252329USDOT 3970499USDOT 3903544USDOT 4143263USDOT 4039120USDOT 303024USDOT 3289962Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 50 carriers)
Across all inspections on record: USDOT 2338618USDOT 3189484USDOT 3451254USDOT 3532402USDOT 3706USDOT 3621624USDOT 4296802USDOT 3631624
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)165165
Shared w/ other carriers100100
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 10000000000000000 | 264 | 289 | 06/18/2024 | 05/31/2026 |
| 3H3V532C9HT367318 | 5 | 5 | 05/14/2024 | 09/01/2025 |
| 3AKJHHDR4MSMC0572 | 4 | 14 | 12/10/2023 | 06/04/2026 |
| 5V8VA5329RM402731 | 4 | 6 | 01/02/2025 | 04/14/2026 |
| 3AKJHHDR4NSNC2813 | 4 | 10 | 09/24/2023 | 04/10/2026 |
| 5V8VC5321SM506985 | 4 | 5 | 09/28/2024 | 04/07/2026 |
| 3AKJHHDR8MSLX5656 | 4 | 7 | 10/22/2024 | 03/11/2026 |
| 3H3V532K0NS083262 | 4 | 5 | 10/31/2023 | 01/08/2026 |
| 5V8VA5320RM402651 | 4 | 12 | 09/26/2023 | 07/26/2025 |
| 5V8VC5326RM402275 | 4 | 6 | 09/20/2023 | 04/08/2025 |
| 3AKJHHDR4LSLM9487 | 3 | 7 | 08/16/2024 | 06/04/2026 |
| 3AKJHHDR6NSNH2015 | 3 | 9 | 11/28/2024 | 06/02/2026 |
| 1JJV532DXNL312798 | 3 | 6 | 03/12/2024 | 06/02/2026 |
| 5V8VC532XSM509402 | 3 | 4 | 08/12/2025 | 05/30/2026 |
| 3AKJHHDR6LSLM9409 | 3 | 5 | 08/19/2024 | 05/30/2026 |
| 1FUJHHDR9KLKD5085 | 3 | 5 | 05/09/2024 | 05/27/2026 |
| 5V8VC5326SM506996 | 3 | 7 | 10/09/2024 | 05/26/2026 |
| 3AKJHHDR6NSMY7373 | 3 | 8 | 10/13/2023 | 05/26/2026 |
| 5V8VC5327SM506845 | 3 | 11 | 08/08/2024 | 05/23/2026 |
| 5V8VC5321SM506839 | 3 | 9 | 09/21/2024 | 05/22/2026 |
| 3AKJHHDR5NSMY8546 | 3 | 8 | 10/11/2023 | 05/19/2026 |
| 3AKJHHDR0KSLH5580 | 3 | 3 | 04/30/2024 | 05/19/2026 |
| 3AKJHHDR1NSNC2543 | 3 | 6 | 09/12/2023 | 05/17/2026 |
| 3AKJHHDR4RSUY2968 | 3 | 9 | 11/26/2023 | 05/16/2026 |
| 5V8VC5323SM506910 | 3 | 4 | 10/16/2025 | 05/13/2026 |
| 5V8VC5322SM506851 | 3 | 9 | 08/21/2024 | 05/12/2026 |
| 1JJV532D9PL372266 | 3 | 3 | 03/01/2025 | 05/12/2026 |
| 5V8VA5321PM301860 | 3 | 9 | 07/03/2023 | 05/09/2026 |
| 3AKJHHDR1SSVZ0860 | 3 | 7 | 07/15/2024 | 05/04/2026 |
| 5V8VA5327RM402730 | 3 | 6 | 11/07/2023 | 05/04/2026 |
| 5V8VA532XRM402737 | 3 | 8 | 03/28/2024 | 04/22/2026 |
| 5V8VC5329SM506846 | 3 | 9 | 11/30/2024 | 04/22/2026 |
| 5V8VC5322SM506915 | 3 | 6 | 05/23/2024 | 04/19/2026 |
| 5V8VC5324SM506883 | 3 | 3 | 12/08/2024 | 04/17/2026 |
| 1UYVS2538CG173101 | 3 | 4 | 08/19/2024 | 04/17/2026 |
| 3AKJHHDR7NSNA6170 | 3 | 8 | 06/21/2023 | 04/16/2026 |
| 3AKJHHDR4LSLM9537 | 3 | 6 | 03/20/2024 | 04/14/2026 |
| 1JJV532D6PL360690 | 3 | 8 | 07/11/2023 | 04/12/2026 |
| 3AKJHHDR9LSLM9453 | 3 | 11 | 09/08/2023 | 04/09/2026 |
| 3AKJHHDR3NSND1339 | 3 | 7 | 07/18/2024 | 04/07/2026 |
Showing the 40 most cross-linked of 100 shared VINs.