MAGGINI & SON TRUCKING LLC 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.
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 · 1 carriers)
Across all inspections on record: USDOT 2483446
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)99
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 |
|---|---|---|---|---|
| 1XKYDP9X4KJ222364 | 2 | 5 | 06/28/2024 | 06/01/2026 |
| 1TTE4820X11065590 | 2 | 3 | 09/26/2024 | 06/01/2026 |
| 1TKA048284M074338 | 2 | 3 | 11/07/2023 | 02/21/2025 |
| 1M9B43203RA056692 | 2 | 2 | 06/28/2024 | 10/24/2024 |