Network & Fraud · Carrier profile · USDOT 4194735

FLYING MAX EXPRESS INC

SAN DIMAS, CA 93

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: 5 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3151232USDOT 4178830USDOT 3034096USDOT 4230055Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 8 carriers)

Shares a company officer with other carriers

wenjing wang2 carriers: USDOT 4508660

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)3
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1GRAA0620DJ63771441106/27/202302/17/2026
1JJV532D9CL7202373702/12/202405/14/2026
3AKJHHDR4KSKS43093908/31/202305/14/2026
3AKJHHDR2MSMF623031407/31/202302/17/2026
1GRAA0625DT5785352607/31/202412/03/2024
1UYVS2537P76654292410/07/202305/09/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
3
States
1
Oldest authority
Feb 14, 2024
Active now
1
  • FLYING MAX EXPRESS INC· viewingUSDOT 4194735
    2PU
  • TFU GROUP LLCUSDOT 4508660
    1PU

Affiliated entities· hover to preview