MAK 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.
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 · 4 carriers)
Across all inspections on record: USDOT 2525894USDOT 3981530USDOT 3839336USDOT 3506345
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
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 |
|---|---|---|---|---|
| 3H3V532K3PS021034 | 3 | 3 | 01/28/2024 | 03/11/2026 |
| 1FUJGLDR7JLJF1707 | 2 | 4 | 09/30/2024 | 05/26/2026 |
| 5V8VC5322LT012416 | 2 | 2 | 07/17/2024 | 05/22/2026 |
| 3AKJGLD55FSGH1576 | 2 | 2 | 06/29/2023 | 05/02/2024 |