MLMAX LOGISTICS LLC 82

MAX LOGISTICS 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 (13 trucks · 5 carriers)
Across all inspections on record: USDOT 3190012USDOT 3399965USDOT 2540012USDOT 4170880USDOT 4360239

Shares a company officer with other carriers

alejandra rodriguez — 4 carriers: USDOT 2099262USDOT 4126951USDOT 4286967

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)6
Shared w/ other carriers13

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1NP5LB9X75D84543131011/16/202304/29/2026
5E0AA1446EG4435013711/03/202307/18/2025
1NP5DB9X57N6501942408/29/202405/18/2026
5E0AJ1448CG3506062510/17/202305/17/2026
1NP5DU9X17D6660372410/01/202404/18/2026
1NPWD49X9DD2065132311/05/202404/16/2026
5E0AC1446DG4379032311/05/202404/16/2026
5E0AC1447FG68210121111/16/202304/08/2026
1NPWDP9X1ED2400582408/13/202402/27/2026
5E0AA1447EG5413072408/13/202402/27/2026
5E0AK14416G0513012707/07/202311/19/2025
5E0AC14449G2766052210/01/202409/01/2025
1NPWD49X1CD1509542710/17/202307/18/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
18
States
2
Oldest authority
Nov 30, 2010
Active now
4

Affiliated entities· hover to preview

EA PRODUCE TRANSPORT LLCALEJANDRA RODRIGUEZE & A LOGISTICS LLC