MAAZ 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 (4 trucks · 2 carriers)
Across all inspections on record: USDOT 3329508USDOT 3351540
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1FT8W3DT0NEF06753 | 3 | 4 | 06/14/2023 | 10/14/2025 |
| 4P53F4921P1398885 | 3 | 4 | 06/14/2023 | 10/14/2025 |
| 1FT8W3DT8NEC60440 | 2 | 2 | 09/13/2023 | 10/14/2024 |
| 7HYGF3622PH002670 | 2 | 2 | 09/13/2023 | 10/14/2024 |