MALDA TRUCKING 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 · 5 carriers)
Across all inspections on record: USDOT 3652767USDOT 4247036USDOT 4269667USDOT 3686407USDOT 3081676
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1FUJGBDV3DLFG3394 | 4 | 5 | 05/29/2024 | 03/14/2026 |
| 3AKJGND63GDGX1090 | 2 | 2 | 05/30/2025 | 04/01/2026 |
| 48X1F3720G1010446 | 2 | 2 | 07/13/2023 | 05/30/2025 |
| 1E9EB3925YL185534 | 2 | 3 | 06/13/2023 | 02/03/2025 |