MAX CMC 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.
Last 12 months: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4395871USDOT 3814537USDOT 4300244Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 12 carriers)
Across all inspections on record: USDOT 2779922USDOT 4395871USDOT 76209USDOT 1993091USDOT 2964235USDOT 3814537USDOT 2660993USDOT 728630
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2828
Observed (24 mo)2222
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 4V4NC9EH5PN609408 | 3 | 5 | 06/21/2023 | 05/06/2026 |
| 3AKJHLDV0SSVP5590 | 2 | 2 | 10/09/2024 | 05/14/2026 |
| LV1GV402X6S172209 | 2 | 2 | 12/07/2023 | 05/07/2026 |
| 1FUYSSEB4WL967259 | 2 | 2 | 07/19/2023 | 04/21/2026 |
| 3AKJHLDV8SSVP5577 | 2 | 5 | 04/09/2024 | 04/03/2026 |
| 1JJV532D2SL464621 | 2 | 4 | 06/20/2024 | 03/12/2026 |
| 4V4NC9EH3KN872943 | 2 | 4 | 02/10/2025 | 03/11/2026 |
| 1UNSF4022PC148724 | 2 | 2 | 09/30/2025 | 03/03/2026 |
| 3HSDZAPR2KN400953 | 2 | 4 | 03/28/2025 | 01/14/2026 |
| 3H3C402SXFT745501 | 2 | 2 | 11/16/2023 | 01/14/2026 |
| 4V4NC9EH9RN656234 | 2 | 2 | 01/24/2024 | 12/01/2025 |