MAISHA LOGISTIC 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 (82 trucks · 52 carriers)
Across all inspections on record: USDOT 3225583USDOT 3655230USDOT 3884102USDOT 641849USDOT 2597719USDOT 2946377USDOT 3085294USDOT 3533465
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)1919
Shared w/ other carriers8282
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D6GL918621 | 4 | 5 | 09/23/2023 | 06/01/2026 |
| 1XKYD49X4KJ229944 | 4 | 5 | 09/23/2023 | 06/01/2026 |
| 5V8VC5320MT107459 | 4 | 4 | 03/12/2024 | 02/26/2026 |
| 3AKJGLDR9HSHR4694 | 4 | 5 | 08/22/2023 | 11/13/2025 |
| 3AKJGLBG7GSHF4870 | 4 | 4 | 04/03/2024 | 10/07/2025 |
| 3H3V532K3PS076065 | 4 | 4 | 03/05/2024 | 06/17/2025 |
| 1GR1P0620RD604121 | 3 | 6 | 01/24/2024 | 05/21/2026 |
| 3AKJHHDR0LSLS0620 | 3 | 8 | 07/13/2023 | 05/08/2026 |
| 3AKJGLDRXGSGZ1881 | 3 | 5 | 08/08/2023 | 04/26/2026 |
| 1UYVS2534K3654890 | 3 | 3 | 11/21/2023 | 04/22/2026 |
| 1GRAA0629KT120901 | 3 | 6 | 08/25/2023 | 01/24/2026 |
| 3AKJHHDR5JSKA7870 | 3 | 5 | 03/05/2024 | 01/12/2026 |
| 1GR1P0625NJ334203 | 3 | 4 | 03/28/2024 | 12/30/2025 |
| 1JJV532D5KL147514 | 3 | 4 | 08/07/2023 | 12/26/2025 |
| 1FUJGLD55FLGB9652 | 3 | 7 | 08/07/2023 | 10/30/2025 |
| 3AKJGLD5XGSGW1471 | 3 | 8 | 09/19/2023 | 10/09/2025 |
| 1JJV532D3LL159520 | 3 | 4 | 10/03/2023 | 09/10/2025 |
| 1GRAA0629EB705004 | 3 | 3 | 01/12/2024 | 08/29/2025 |
| 3AKJGLD59GSGZ5787 | 3 | 3 | 08/17/2023 | 08/29/2025 |
| 1GR1P0625RD604163 | 3 | 3 | 10/11/2023 | 08/20/2025 |
| 3HSDJAPR9GN411981 | 3 | 4 | 08/07/2023 | 03/10/2025 |
| 3AKJHHDR2KSKF0452 | 2 | 7 | 10/08/2023 | 06/09/2026 |
| 1FUJGLDRXHLHF2266 | 2 | 4 | 07/25/2024 | 05/21/2026 |
| 1GRAA0628FT592951 | 2 | 4 | 07/25/2024 | 05/21/2026 |
| 1GRAA0623HT614762 | 2 | 2 | 06/19/2023 | 05/20/2026 |
| 1JJV532D6ML246359 | 2 | 7 | 08/17/2023 | 05/11/2026 |
| 3H3V532K5PJ091253 | 2 | 7 | 07/14/2024 | 05/08/2026 |
| 1GR1P0627LK176602 | 2 | 7 | 05/14/2024 | 04/28/2026 |
| 1GR1P0628PJ438526 | 2 | 3 | 07/13/2023 | 04/24/2026 |
| 3AKJHHDR9JSKA1134 | 2 | 5 | 09/26/2023 | 04/24/2026 |
| 3AKJGLD5XFSFZ1713 | 2 | 4 | 08/24/2023 | 04/22/2026 |
| 3AKJGLDR1HSHX5251 | 2 | 2 | 12/07/2023 | 04/21/2026 |
| 3AKJGLDR9HSHF0948 | 2 | 2 | 01/24/2024 | 03/26/2026 |
| 3H3V532K5NS388479 | 2 | 6 | 01/01/2024 | 03/21/2026 |
| 1FUJGHDV3GLGN7626 | 2 | 7 | 11/01/2023 | 03/06/2026 |
| 5V8VC5322DM305485 | 2 | 4 | 08/29/2024 | 03/06/2026 |
| 1GR1P0625RD611193 | 2 | 6 | 12/11/2023 | 01/14/2026 |
| 1XKYDP9X9JJ207664 | 2 | 7 | 12/06/2023 | 12/30/2025 |
| 1JJV532DXDL745097 | 2 | 5 | 06/23/2023 | 12/25/2025 |
| 4V4NC9EH2GN956131 | 2 | 6 | 06/23/2023 | 12/25/2025 |
Showing the 40 most cross-linked of 82 shared VINs.