MAX CARGO LLC Affiliated Carriers & 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 3449311USDOT 3589940USDOT 3750659USDOT 3867253
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1JJV532D5RL430568 | 5 | 10 | 01/10/2024 | 02/27/2026 |
| 3AKJHHDRXSSWE1168 | 3 | 6 | 02/27/2025 | 06/01/2026 |
| 1GR1P0626RJ617828 | 3 | 10 | 12/06/2023 | 04/08/2026 |
| 3AKJHHDR5SSVW7744 | 2 | 4 | 08/28/2024 | 02/27/2026 |