MAX LOGISTICS 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 3550895Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 7 carriers)
Across all inspections on record: USDOT 2006017USDOT 3550895USDOT 3576847USDOT 53824USDOT 4346653USDOT 4323787USDOT 4212478
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers77
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532DXLL172099 | 4 | 4 | 03/07/2024 | 12/02/2025 |
| 1XPBD49X7ND803066 | 3 | 4 | 07/30/2024 | 12/02/2025 |
| 1XPBD49X0ND803085 | 3 | 3 | 09/02/2023 | 10/31/2025 |
| 1FUJGLDV0GLGV7053 | 2 | 3 | 06/22/2025 | 04/14/2026 |
| 1UYVS2531DU596413 | 2 | 12 | 03/14/2025 | 03/17/2026 |
| 3AKJHHDR8KSKJ0493 | 2 | 2 | 03/27/2025 | 02/21/2026 |
| 1UYVS2536HP869401 | 2 | 10 | 06/16/2023 | 10/31/2025 |