MADERA CONTAINERS INC 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.

Last 12 months: 2 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1647445USDOT 2736379USDOT 2993350Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 15 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)19
Observed (24 mo)7
Shared w/ other carriers11

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
3H3C402K7NJ3920634406/20/202405/21/2025
3H3C402K1PJ4916433310/02/202506/03/2026
LJRC28263KT0150443309/15/202306/02/2026
3H3C402K6NJ8080713303/28/202402/14/2025
3H3C402K3NJ8080583308/14/202301/14/2025
3H3C402KXPJ4916252205/15/202503/18/2026
1FUJBBCK18LZ812552204/02/202403/04/2025
3H3C402K8NJ4170352207/25/202401/17/2025
3H3C402K0PJ4916792210/19/202309/26/2024
3H3C402K3NJ8080752212/28/202309/18/2024
LJRC41250KT0112182206/30/202301/29/2024