MAX CARGO 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: 19 trucks also ran under 15 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3611264USDOT 2990765USDOT 3054957USDOT 2990096USDOT 2536020USDOT 3360168USDOT 979551USDOT 536448Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (98 trucks · 72 carriers)
Across all inspections on record: USDOT 2294744USDOT 2883614USDOT 3413137USDOT 2291286USDOT 3271200USDOT 3626799USDOT 2096293USDOT 4183641
Shares a company officer with other carriers
juan medrano — 10 carriers: USDOT 1303024USDOT 1783381USDOT 1953000USDOT 2695678USDOT 2870030USDOT 2932984USDOT 2955248USDOT 3188357
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)240240
Observed (24 mo)174174
Shared w/ other carriers9898
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 |
|---|---|---|---|---|
| 1XKWD49X9NR483470 | 4 | 7 | 04/04/2024 | 05/19/2026 |
| 1FUJA6CKX7LV65648 | 4 | 5 | 10/09/2023 | 05/19/2026 |
| 1XKYDP9X1FJ973573 | 4 | 8 | 06/16/2023 | 03/28/2026 |
| 3S9G6PG26PC097240 | 4 | 4 | 07/02/2023 | 01/20/2026 |
| 3AKJHHDRXLSLR3042 | 4 | 5 | 10/03/2024 | 11/05/2025 |
| 56EA53H20RA000842 | 3 | 3 | 06/28/2025 | 03/17/2026 |
| 1FUJBBCG55LN22074 | 3 | 5 | 03/12/2025 | 03/13/2026 |
| 3S9G6PG23RC097070 | 3 | 3 | 01/22/2025 | 02/19/2026 |
| 4V4NC9EH8HN993511 | 3 | 3 | 02/20/2024 | 11/24/2025 |
| 3S9G6PG22RC097111 | 3 | 5 | 11/19/2024 | 11/05/2025 |
| 3HSDZAPR7LN846212 | 3 | 3 | 06/27/2023 | 10/27/2025 |
| 4V4NC9EH2HN993505 | 3 | 3 | 12/03/2024 | 10/13/2025 |
| 3AKJHHDR7KSKB3462 | 3 | 4 | 07/19/2023 | 09/23/2025 |
| 3HSDZAPR5JN532734 | 3 | 3 | 11/27/2023 | 07/08/2025 |
| 3HSDZAPR4LN369657 | 2 | 2 | 06/24/2024 | 06/08/2026 |
| 3HSKZAPR3KN390974 | 2 | 2 | 08/07/2023 | 05/29/2026 |
| 3HSKZAPRXKN391653 | 2 | 4 | 07/11/2023 | 05/29/2026 |
| 3HSDZAPR5KN400851 | 2 | 2 | 04/02/2025 | 05/19/2026 |
| 56EA53H20RA000615 | 2 | 2 | 01/07/2026 | 05/19/2026 |
| 1XKYDP9X5MJ436735 | 2 | 2 | 03/31/2025 | 05/08/2026 |
| 3S9G6PG23NC097046 | 2 | 3 | 09/01/2025 | 05/05/2026 |
| 3HSKZAPR2KN391713 | 2 | 5 | 08/21/2023 | 05/05/2026 |
| 1FUJGLDV6FLGM6461 | 2 | 6 | 02/22/2024 | 05/01/2026 |
| 3HSKZAPR3KN391705 | 2 | 4 | 08/31/2023 | 05/01/2026 |
| 3S9G6PG23NC097113 | 2 | 2 | 04/08/2025 | 05/01/2026 |
| 3E9G142H6PT034317 | 2 | 3 | 01/23/2025 | 04/29/2026 |
| 1FUJBBCKX8LU22805 | 2 | 3 | 09/10/2024 | 04/29/2026 |
| 3DG1S435XJG000412 | 2 | 4 | 04/07/2025 | 04/29/2026 |
| 3M9KS4020RL084944 | 2 | 4 | 01/02/2024 | 04/15/2026 |
| 1XPBDP9X1PD708068 | 2 | 6 | 02/13/2024 | 04/15/2026 |
| 1FUJGLDR5KLKD2965 | 2 | 3 | 07/05/2025 | 04/14/2026 |
| 3DG1S4355JG000379 | 2 | 5 | 07/19/2024 | 04/14/2026 |
| 3HSKZAPR1KN391704 | 2 | 3 | 12/07/2023 | 04/13/2026 |
| 3HSKZAPRXKN391054 | 2 | 6 | 12/14/2023 | 04/13/2026 |
| 3HSDZAPRXLN285164 | 2 | 4 | 04/20/2024 | 04/10/2026 |
| 3S9G6PG27PC097246 | 2 | 2 | 02/01/2026 | 04/02/2026 |
| 3S9G6PG29NC097049 | 2 | 4 | 08/18/2025 | 03/13/2026 |
| 3HSKZAPR1KN391086 | 2 | 4 | 07/21/2023 | 03/13/2026 |
| 3HSKZAPR9KN391692 | 2 | 6 | 08/01/2023 | 02/27/2026 |
| 2MFB2S4C6RR010600 | 2 | 3 | 06/11/2024 | 02/27/2026 |
Showing the 40 most cross-linked of 98 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 250
- States
- 5
- Oldest authority
- Nov 9, 2004
- Active now
- 6
- MAX CARGO LLC· viewingUSDOT 3055122240PU
- BROTHERS CONCRETE CUTTING AND CORINGUSDOT 26956782PU
- JUAN MEDRANOUSDOT 28700302PU
- JBA TRUCKING LLCUSDOT 31883571PU
- MEDRANOS TRUCKING LLCUSDOT 13030241PU
- JUAN MEDRANOUSDOT 29552481PU
- GBFJ & T CARRIERS LLCUSDOT 39192441PU
- JUAN MEDRANOUSDOT 19530001PU
- COMPAS HAULING LLCUSDOT 29329841PU
- JM CORE CORPUSDOT 17833810PU
Affiliated entities· hover to preview