MEMAX EXPRESS CARGO INC 100

MAX EXPRESS CARGO INC 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: 2 trucks also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3426905Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 14 carriers)
Across all inspections on record: USDOT 3518201USDOT 3581131USDOT 3846628USDOT 3992035USDOT 2842894USDOT 3036493USDOT 3426905USDOT 654909

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)13
Observed (24 mo)15
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2539GM5820195810/27/202306/08/2026
3AKJHHDR6LSKR75993705/09/202404/30/2026
1GRAA0620BW7039992804/04/202406/04/2026
4V4NC9EH4NN2852522804/04/202406/04/2026
1JJV532B5LL1717022301/12/202405/29/2026
4V4NC9EH9MN2683812412/20/202305/29/2026
1GRAA0625KW1028942606/17/202405/22/2026
1UYVS2530K66439652206/21/202504/30/2026
4V4NC9EHXRN6576522908/22/202403/30/2026
3AKJHHDR3NSNB84002312/18/202402/20/2026
4V4NC9EH5KN2153972511/30/202306/17/2024
4VG7DARJ8XN7767112202/07/202403/17/2024