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)
Across all inspections on record: USDOT 2993350USDOT 3187746USDOT 3885787USDOT 1647445USDOT 2736379USDOT 2517785USDOT 3345546USDOT 2879652
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1919
Observed (24 mo)77
Shared w/ other carriers1111
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3C402K7NJ392063 | 4 | 4 | 06/20/2024 | 05/21/2025 |
| 3H3C402K1PJ491643 | 3 | 3 | 10/02/2025 | 06/03/2026 |
| LJRC28263KT015044 | 3 | 3 | 09/15/2023 | 06/02/2026 |
| 3H3C402K6NJ808071 | 3 | 3 | 03/28/2024 | 02/14/2025 |
| 3H3C402K3NJ808058 | 3 | 3 | 08/14/2023 | 01/14/2025 |
| 3H3C402KXPJ491625 | 2 | 2 | 05/15/2025 | 03/18/2026 |
| 1FUJBBCK18LZ81255 | 2 | 2 | 04/02/2024 | 03/04/2025 |
| 3H3C402K8NJ417035 | 2 | 2 | 07/25/2024 | 01/17/2025 |
| 3H3C402K0PJ491679 | 2 | 2 | 10/19/2023 | 09/26/2024 |
| 3H3C402K3NJ808075 | 2 | 2 | 12/28/2023 | 09/18/2024 |
| LJRC41250KT011218 | 2 | 2 | 06/30/2023 | 01/29/2024 |