E&E MAXIMUM LOGISTICS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 2343318USDOT 2514152USDOT 3685909USDOT 3941474USDOT 70289USDOT 4466861USDOT 1488746USDOT 3517978
Shares a company officer with other carriers
erick ramirez — 7 carriers: USDOT 2203597USDOT 2537737USDOT 2836574USDOT 3658318USDOT 4174296USDOT 4395067
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1FUJA6CK95DU11536 | 5 | 6 | 07/11/2023 | 03/26/2024 |
| 3AKJGLDR1KSKP9967 | 2 | 2 | 02/04/2024 | 02/06/2026 |
| 1FUJGLDR7BSBB5042 | 2 | 6 | 07/05/2023 | 11/21/2025 |
| 1GRAP0622GJ655280 | 2 | 2 | 10/10/2023 | 07/07/2025 |
| 3H3V532C96T124007 | 2 | 3 | 06/29/2023 | 05/22/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 18
- States
- 4
- Oldest authority
- Oct 20, 2011
- Active now
- 3
- E&E MAXIMUM LOGISTICS LLC· viewingUSDOT 34829574PU
- NAZARENO TRANSPORT LLCUSDOT 28365748PU
- WESTEX OILFIELD SERVICES LLCUSDOT 43950673PU
- E'S MOVING AND JUNK HAULING LLCUSDOT 41742961PU
- ERICK RAMIREZUSDOT 22035971PU
- RAMIRO SOLTERO MURILLOUSDOT 25377371PU
- RIELEROS TRANSPORTATION INCUSDOT 36583180PU
Affiliated entities· hover to preview