MAX EXPRESS INC 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: 33 trucks also ran under 40 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3229028USDOT 3396106USDOT 3655631USDOT 3234339USDOT 3472253USDOT 4274815USDOT 3804030USDOT 4002064Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 127 carriers)
Across all inspections on record: USDOT 299073USDOT 2728054USDOT 2914812USDOT 3528112USDOT 3846874USDOT 3136936USDOT 3234339USDOT 3472253
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6969
Observed (24 mo)6767
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 3AKJHHDRXMSNA0801 | 6 | 6 | 01/19/2024 | 06/04/2026 |
| 3H3V532K4RS125048 | 5 | 5 | 06/14/2025 | 05/21/2026 |
| 4V4NC9EH4LN251034 | 5 | 9 | 12/13/2023 | 05/18/2026 |
| 4V4NC9EH4RN636182 | 4 | 8 | 09/30/2024 | 06/02/2026 |
| 3AKJHHDRXJSJR0245 | 4 | 6 | 06/09/2025 | 05/10/2026 |
| 3AKJHHDR6JSJL3640 | 4 | 9 | 06/13/2023 | 04/28/2026 |
| 3H3V532K4NS344747 | 4 | 7 | 11/30/2023 | 04/22/2026 |
| 3H3V532K5RS179149 | 4 | 4 | 03/21/2025 | 03/30/2026 |
| 3AKJHHDR6NSNB7368 | 4 | 5 | 08/24/2023 | 02/24/2026 |
| 3HSDZAPR1KN339854 | 4 | 4 | 06/15/2023 | 02/23/2026 |
| 3AKJHHFG9NSNJ2276 | 4 | 6 | 10/31/2023 | 02/12/2026 |
| 3H3V532K1RS032147 | 4 | 4 | 05/29/2024 | 12/12/2025 |
| 1UYVS2539EG766517 | 4 | 4 | 02/11/2025 | 09/11/2025 |
| 1XKYDP9X8RJ325877 | 4 | 7 | 11/16/2023 | 08/13/2025 |
| 1JJV532D7RL386654 | 3 | 3 | 10/10/2023 | 06/02/2026 |
| 1JJV532D6CL659848 | 3 | 3 | 01/31/2024 | 05/26/2026 |
| 3HSDZTZR4NN179109 | 3 | 5 | 09/25/2023 | 05/25/2026 |
| 4V4NC9EG2JN997003 | 3 | 6 | 02/12/2025 | 04/17/2026 |
| 3AKJHHDV7LSLR8227 | 3 | 5 | 09/06/2024 | 04/13/2026 |
| 1GR1P0621SJ702565 | 3 | 3 | 12/16/2025 | 03/23/2026 |
| 1XKYD49X9NJ485517 | 3 | 6 | 10/25/2023 | 03/18/2026 |
| 3AKJHHDR4NSNT4206 | 3 | 7 | 07/12/2023 | 02/27/2026 |
| 7SMF5EJ26SB001051 | 3 | 3 | 09/09/2023 | 01/30/2026 |
| 3H3V532C3KT477787 | 3 | 3 | 04/30/2025 | 01/29/2026 |
| 3HSDZAPR7LN802355 | 3 | 5 | 09/29/2023 | 01/07/2026 |
| 1JJV532D3RL379345 | 3 | 5 | 10/24/2024 | 12/02/2025 |
| 3H3V532K5RS032748 | 3 | 3 | 09/03/2024 | 11/26/2025 |
| 1JJV532D2EL806248 | 3 | 3 | 01/22/2024 | 11/25/2025 |
| 1GRAP0624GT609874 | 3 | 3 | 12/09/2024 | 11/24/2025 |
| 1GRAP0623GK262236 | 3 | 4 | 07/08/2023 | 11/03/2025 |
| 3AKJHHDR6LSLS4560 | 3 | 4 | 06/28/2023 | 10/28/2025 |
| 3H3V532C1KR010025 | 3 | 4 | 04/16/2025 | 09/19/2025 |
| 3H3V532C5HT059188 | 3 | 3 | 07/31/2024 | 08/01/2025 |
| 3H3V532C7KR950023 | 3 | 3 | 07/22/2024 | 07/17/2025 |
| 1FUJGLDR0JLJP9546 | 3 | 6 | 07/17/2023 | 05/27/2025 |
| 1GRAP0625HJ663424 | 3 | 4 | 02/17/2025 | 05/22/2025 |
| 3H3V532K5RS118321 | 3 | 3 | 07/24/2023 | 04/12/2025 |
| 1UYVS253XJ3267033 | 3 | 3 | 10/08/2023 | 04/09/2025 |
| 1GR1P0623MJ218271 | 3 | 3 | 11/09/2023 | 03/26/2025 |
| 1XKYDP9X1LJ341216 | 3 | 4 | 05/31/2024 | 03/19/2025 |
Showing the 40 most cross-linked of 100 shared VINs.