MAKO WAVES DISTRIBUTION 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: 15 trucks also ran under 17 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2994381USDOT 3751852USDOT 31782USDOT 3478984USDOT 3439345USDOT 3944554USDOT 4183376USDOT 3468943Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (69 trucks · 115 carriers)
Across all inspections on record: USDOT 3345532USDOT 3850600USDOT 4358368USDOT 4411260USDOT 3594424USDOT 3600205USDOT 3615746USDOT 3623387
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3030
Observed (24 mo)3030
Shared w/ other carriers6969
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 |
|---|---|---|---|---|
| 3H3V532K7PS061987 | 5 | 5 | 07/26/2024 | 05/12/2026 |
| 3H3V532K7PS029685 | 5 | 5 | 12/12/2023 | 01/23/2026 |
| 3H3V532CXMR732399 | 5 | 5 | 04/09/2024 | 11/07/2025 |
| 3H3V532CXKT709169 | 5 | 5 | 04/22/2024 | 10/24/2025 |
| 3H3V532C7LR442670 | 5 | 5 | 08/11/2023 | 04/21/2025 |
| 1GRAA0621KK162551 | 4 | 4 | 09/15/2024 | 09/04/2025 |
| 3H3V532K9NS885048 | 4 | 4 | 03/14/2024 | 09/03/2025 |
| 3H3V532C0LR439870 | 4 | 4 | 09/23/2023 | 12/23/2024 |
| 3H3V532C1LR442938 | 3 | 3 | 04/04/2024 | 06/10/2026 |
| 1DW1A5326LBA43694 | 3 | 3 | 12/17/2023 | 06/09/2026 |
| 3H3V532C8LR443911 | 3 | 3 | 09/13/2024 | 04/28/2026 |
| 1DW1A5320NBA85443 | 3 | 3 | 09/13/2023 | 04/25/2026 |
| 1GR1A0624LK180169 | 3 | 3 | 09/14/2023 | 04/18/2026 |
| 3H3V532KXPS062194 | 3 | 3 | 07/05/2024 | 04/01/2026 |
| 3H3V532KXSS177287 | 3 | 3 | 11/26/2024 | 03/25/2026 |
| 3H3V532C2LR294668 | 3 | 3 | 10/01/2024 | 03/18/2026 |
| 1GR1A0628SK628699 | 3 | 3 | 05/22/2025 | 03/07/2026 |
| 3H3V532K3PS028047 | 3 | 3 | 07/12/2023 | 02/05/2026 |
| 3H3V532K0SS073391 | 3 | 3 | 06/21/2024 | 01/06/2026 |
| 1GR1P062XSJ628255 | 3 | 3 | 01/02/2025 | 12/31/2025 |
| 3H3V532K4NS885684 | 3 | 3 | 09/01/2025 | 11/20/2025 |
| 1GR1A062XNB329509 | 3 | 4 | 03/06/2025 | 10/14/2025 |
| 3H3V532K3PS027321 | 3 | 3 | 12/11/2023 | 09/16/2025 |
| 1GR1A0621RT621646 | 3 | 3 | 12/19/2024 | 09/04/2025 |
| 1GR1A0621MT232837 | 3 | 3 | 03/28/2024 | 07/17/2025 |
| 1GRAA0629KK162376 | 3 | 3 | 11/14/2024 | 07/04/2025 |
| 1AJC40257S1006313 | 3 | 3 | 02/27/2024 | 07/01/2025 |
| 1GRAA0625KK162293 | 3 | 3 | 10/15/2024 | 04/19/2025 |
| 3H3V532C3KT953634 | 3 | 3 | 08/10/2023 | 01/10/2025 |
| 3H3V532C8MR731770 | 3 | 3 | 02/21/2024 | 12/29/2024 |
| 3H3V532C3LR443363 | 3 | 3 | 11/10/2023 | 12/12/2024 |
| 3H3V532C6MR731959 | 3 | 3 | 02/15/2024 | 10/19/2024 |
| 3H3V532C8HT696320 | 3 | 3 | 01/13/2024 | 10/03/2024 |
| 2DM42JA46PS202663 | 3 | 3 | 07/17/2023 | 03/25/2024 |
| 3H3V532K6PS029726 | 3 | 3 | 11/15/2023 | 01/30/2024 |
| 1NKYD39X3NJ479975 | 2 | 6 | 12/08/2023 | 06/04/2026 |
| 1GR1A0624PK436929 | 2 | 2 | 12/12/2025 | 06/03/2026 |
| 4V4NC9UG7PN336044 | 2 | 5 | 12/19/2023 | 05/26/2026 |
| 3H3V532K4SJ079474 | 2 | 2 | 10/26/2025 | 05/25/2026 |
| 4V4NC9UG9NN314091 | 2 | 9 | 09/11/2023 | 04/07/2026 |
Showing the 40 most cross-linked of 69 shared VINs.