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.
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 · 2 carriers)
Across all inspections on record: USDOT 3267811USDOT 3300172
Shares a company officer with other carriers
oleksandr somin — 4 carriers: USDOT 3477023USDOT 4063154USDOT 4195530
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 3ALACWDT1GDHA4702 | 3 | 4 | 09/13/2023 | 06/27/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 8
- States
- 2
- Oldest authority
- Aug 26, 2020
- Active now
- 4
- MAX CARGO LLC· viewingUSDOT 39449442PU
- SMART WAY LOGISTICS LLCUSDOT 34770233PU
- STARLINE EXPEDITE LLCUSDOT 40631542PU
- PRO EXPEDITE LLCUSDOT 41955301PU
Affiliated entities· hover to preview