MAVAL LOGISTIC INC 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 4195863
Shares a company officer with other carriers
alfredo juarez — 3 carriers: USDOT 1920356USDOT 3615139
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)11
Shared w/ other carriers11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH9FN925487 | 2 | 5 | 11/09/2023 | 05/25/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 5
- States
- 2
- Oldest authority
- Jul 29, 2009
- Active now
- 2
- MAVAL LOGISTIC INC· viewingUSDOT 29294183PU
- A J PRODUCE TRANSPORTATION CORPORATIONUSDOT 19203561PU
- ANC TRANSPORTATION INCUSDOT 36151391PU
Affiliated entities· hover to preview