MEMAX EXPEDITING LLC 100

MAX EXPEDITING 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 · 1 carriers)
Across all inspections on record: USDOT 463498

Shares a company officer with other carriers

henry smith — 17 carriers: USDOT 291096USDOT 517132USDOT 989712USDOT 1247856USDOT 1299537USDOT 1610362USDOT 1664533USDOT 1811252

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)3
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1FVACWFC4JHJR60462301/03/202408/04/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 17 related authorities · joined by officer

Authorities
17
Combined power
60
States
11
Oldest authority
May 5, 1987
Active now
7

Affiliated entities· hover to preview

H & S TRUCKING INCHENRY SMITHTERRA FIRST INCTOLEDO TRUCK SERVICES LLCTOTAL FREIGHTHENRY FRED SMITHHENRY L SMITHACE FABRICATORS INC