GMAX LOGISTICS 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: 17 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1007292USDOT 4061066USDOT 1341816USDOT 2412324USDOT 4308205USDOT 4405090USDOT 4449453USDOT 4103991Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (65 trucks · 50 carriers)
Across all inspections on record: USDOT 3926978USDOT 3941180USDOT 3968649USDOT 4132013USDOT 65762USDOT 2576161USDOT 1808215USDOT 2873844
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8080
Observed (24 mo)8383
Shared w/ other carriers6565
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 |
|---|---|---|---|---|
| 4V4NC9EH0FN185831 | 5 | 8 | 05/02/2024 | 05/19/2026 |
| 1XKYD49XXMJ441301 | 3 | 6 | 10/30/2023 | 06/02/2026 |
| 4V4NC9EHXKN222992 | 3 | 6 | 06/14/2023 | 05/27/2026 |
| 2M512146851102708 | 3 | 6 | 04/25/2024 | 05/08/2026 |
| 1XKYD49X9KJ279299 | 3 | 6 | 09/22/2023 | 04/28/2026 |
| 3AKJHHDR8JSKC6932 | 3 | 7 | 11/22/2023 | 04/24/2026 |
| 3AKJHHDR4JSJU6287 | 3 | 7 | 10/18/2023 | 01/14/2026 |
| 1XKYD49X0LJ354294 | 3 | 6 | 04/26/2024 | 10/27/2025 |
| 4V4NC9EH5GN936200 | 3 | 4 | 02/09/2024 | 06/22/2025 |
| 7KYEF4823TED45446 | 2 | 4 | 08/09/2025 | 06/06/2026 |
| 5R8GF4024TM126762 | 2 | 4 | 10/02/2025 | 06/05/2026 |
| 3AKNHHDR0KSKK5250 | 2 | 3 | 10/02/2024 | 06/03/2026 |
| 3AKNHHDR0KSKP8384 | 2 | 2 | 05/20/2024 | 06/02/2026 |
| 3AKJHHDRXNSNE5223 | 2 | 6 | 01/26/2024 | 05/26/2026 |
| 3AKJHHDR4LSLV3569 | 2 | 6 | 09/12/2024 | 05/26/2026 |
| 5MC124814P3212573 | 2 | 6 | 09/12/2024 | 05/26/2026 |
| 3AKJHHDRXJSJZ2691 | 2 | 6 | 10/19/2023 | 05/22/2026 |
| 1FUJHHDVXKLKM9465 | 2 | 4 | 08/19/2025 | 05/13/2026 |
| 4V4NC9EH1LN264520 | 2 | 2 | 08/02/2025 | 05/04/2026 |
| 3AKJHHDR9MSMT4844 | 2 | 3 | 02/22/2025 | 05/02/2026 |
| 2M5121462Y1065580 | 2 | 4 | 12/22/2023 | 04/28/2026 |
| 1FUJHHDR6LLLF2737 | 2 | 7 | 08/30/2023 | 04/26/2026 |
| 4V4NC9EH9NN280550 | 2 | 8 | 12/14/2023 | 04/22/2026 |
| 3AKJHHDR4LSLM7867 | 2 | 6 | 05/08/2024 | 04/21/2026 |
| 4V4NC9EH6LN228693 | 2 | 8 | 02/08/2024 | 04/09/2026 |
| 1E9AA5328R1588457 | 2 | 4 | 06/11/2024 | 03/11/2026 |
| 2M512146121080482 | 2 | 8 | 06/13/2024 | 03/10/2026 |
| 3AKJHHDR3KSHH4759 | 2 | 4 | 05/14/2025 | 03/10/2026 |
| 1FUJGLBG8CLBC8959 | 2 | 2 | 02/28/2025 | 03/05/2026 |
| 3AKJHHDV6MSMS0980 | 2 | 2 | 07/12/2023 | 02/26/2026 |
| 13N4482C9D3557341 | 2 | 4 | 09/09/2025 | 02/26/2026 |
| 3AKJHHDR2LSLK0330 | 2 | 6 | 03/24/2024 | 02/24/2026 |
| 57J4482C4R35A1946 | 2 | 3 | 08/04/2024 | 02/24/2026 |
| 4V4NC9EH3LN266494 | 2 | 5 | 09/06/2023 | 02/21/2026 |
| 1FUJHHDR9LLLD8878 | 2 | 5 | 08/08/2023 | 02/20/2026 |
| 3AKJHHDRXNSNF4309 | 2 | 2 | 01/04/2026 | 02/08/2026 |
| 2TMFE5339JN804102 | 2 | 4 | 03/26/2024 | 02/04/2026 |
| 3AKJHHDR2LSLM6426 | 2 | 5 | 06/25/2023 | 01/30/2026 |
| 4V4NC9EH8JN968985 | 2 | 4 | 09/20/2023 | 01/29/2026 |
| 4V4NC9EH3KN899267 | 2 | 3 | 08/18/2023 | 01/07/2026 |
Showing the 40 most cross-linked of 65 shared VINs.