MAELY 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.
Last 12 months: 6 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 3182313USDOT 3270508USDOT 617008Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 4 carriers)
Across all inspections on record: USDOT 617008USDOT 1191697USDOT 3182313USDOT 3270508
Shares a company officer with other carriers
elizabeth mata — 3 carriers: USDOT 2423208USDOT 3155826
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
Shared w/ other carriers2525
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 |
|---|---|---|---|---|
| 1JJV532W25L903094 | 5 | 7 | 03/27/2024 | 01/07/2026 |
| 1DW1A5328CS320441 | 3 | 5 | 09/13/2023 | 06/02/2026 |
| 1JJV532WX5L901299 | 3 | 4 | 02/16/2024 | 05/06/2026 |
| 3HSDZAPR6JN416670 | 3 | 8 | 06/23/2023 | 12/26/2025 |
| 1DW1A532XCS320442 | 3 | 10 | 09/18/2023 | 11/26/2025 |
| 1JJV532W87L034682 | 3 | 8 | 08/03/2023 | 11/24/2025 |
| 1JJV532W94L854233 | 3 | 4 | 12/16/2023 | 08/29/2025 |
| 3AKJGLBG0ESFU2720 | 3 | 10 | 09/13/2023 | 08/29/2025 |
| 1DW1A5324DS411112 | 3 | 3 | 01/17/2024 | 06/27/2025 |
| 1JJV532W25L901779 | 3 | 7 | 11/29/2023 | 06/01/2025 |
| 1JJV531W85L901303 | 3 | 6 | 09/08/2023 | 01/30/2025 |
| 1JJV532WX5L901822 | 3 | 4 | 06/27/2023 | 11/13/2023 |
| 1FUJGLBG6ELFM4290 | 2 | 12 | 08/30/2023 | 05/29/2026 |
| 1TTF45206F1025761 | 2 | 5 | 09/11/2024 | 05/26/2026 |
| 3AKJHHFG6LSLZ4359 | 2 | 6 | 07/09/2024 | 05/26/2026 |
| 1AZBM1B4XC1012863 | 2 | 2 | 12/24/2025 | 05/08/2026 |
| 1GRAA06237D423626 | 2 | 6 | 02/06/2024 | 04/07/2026 |
| 1JJV532W27L033950 | 2 | 3 | 01/27/2024 | 03/05/2026 |
| 1JJV532W3XL636177 | 2 | 5 | 07/22/2024 | 02/10/2026 |
| 1JJV532W47L034906 | 2 | 2 | 10/26/2023 | 02/05/2026 |
| 1JJV532W23L822805 | 2 | 3 | 02/02/2024 | 12/15/2025 |
| 1DW1A5323DS393914 | 2 | 6 | 09/26/2023 | 11/13/2025 |
| 1FUJGLBG8ELFJ1503 | 2 | 5 | 08/17/2023 | 09/10/2025 |
| 1JJV532W03L822141 | 2 | 3 | 07/31/2023 | 12/27/2023 |
| 1JJV532W17L034944 | 2 | 3 | 09/17/2023 | 10/24/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 8
- States
- 2
- Oldest authority
- Jan 18, 2011
- Active now
- 1
- MAELY LOGISTICS LLC· viewingUSDOT 21119914PU
- 3R CONSTRUCTION LLCUSDOT 31558263PU
- SALVADOR MATAUSDOT 24232081PU
Affiliated entities· hover to preview