MAX LOGISTICS LLC 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: 10 trucks also ran under 13 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3037809USDOT 3443104USDOT 3891740USDOT 3626526USDOT 3918376USDOT 2584620USDOT 3619904USDOT 2793374Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 42 carriers)
Across all inspections on record: USDOT 2516406USDOT 3626526USDOT 3891740USDOT 3918376USDOT 167651USDOT 2475463USDOT 3576510USDOT 4089355
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1717
Observed (24 mo)1717
Shared w/ other carriers2626
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 |
|---|---|---|---|---|
| 3AKJHHDR6JSKC9649 | 8 | 13 | 08/30/2023 | 06/07/2026 |
| 3AKJHHDR7NSMX9301 | 7 | 10 | 03/14/2024 | 03/22/2026 |
| 4V4NC9EJ4LN266037 | 5 | 7 | 07/20/2023 | 04/17/2026 |
| 4V4NC9EH8MN274303 | 5 | 10 | 06/28/2023 | 04/08/2026 |
| 1HTMMMML8GH080745 | 5 | 15 | 06/22/2023 | 10/30/2025 |
| 3AKJHHDR8NSMX9288 | 5 | 7 | 12/18/2023 | 07/19/2025 |
| 3H3V532C7KR955626 | 4 | 4 | 11/20/2024 | 05/24/2026 |
| 4V4NC9EH4LN228367 | 4 | 7 | 02/22/2025 | 05/21/2026 |
| 3AKJHHDR9NSMX9302 | 4 | 6 | 12/01/2024 | 04/16/2026 |
| 1DW1A5325LBA43816 | 3 | 3 | 12/21/2023 | 05/31/2026 |
| 3AKJHHDR9NSNC2841 | 3 | 6 | 12/23/2023 | 05/31/2026 |
| 1GRAP0624GT603458 | 3 | 3 | 12/29/2023 | 05/21/2026 |
| 1XPBD49X5PD837218 | 3 | 8 | 08/04/2023 | 04/22/2026 |
| 4V4NC9EH6NN605297 | 3 | 5 | 07/02/2024 | 02/09/2026 |
| 3HSDJAPR6GN218798 | 3 | 7 | 10/10/2023 | 06/24/2025 |
| 2DM42JA45RS211745 | 3 | 3 | 03/04/2025 | 06/08/2025 |
| 3H3V532C0LR443272 | 2 | 2 | 04/09/2024 | 05/27/2026 |
| 3AKJHHDR8TSWH8236 | 2 | 5 | 06/27/2025 | 05/27/2026 |
| 3AKJHHDR5JSJX4454 | 2 | 2 | 04/02/2025 | 05/20/2026 |
| 1JJV532D2SL556568 | 2 | 2 | 07/02/2025 | 04/07/2026 |
| 3AKJHHDR1MSMK7886 | 2 | 3 | 06/23/2024 | 03/17/2026 |
| 3H3V532K6PS063245 | 2 | 2 | 10/23/2023 | 02/09/2026 |
| 4V4N99EH2EN177680 | 2 | 3 | 10/06/2024 | 08/01/2025 |
| 3H3V532KXPS062115 | 2 | 2 | 10/29/2024 | 08/01/2025 |
| 1GR1A0627RB619096 | 2 | 2 | 05/16/2025 | 07/21/2025 |
| 1GR1A0624PB436042 | 2 | 2 | 04/18/2025 | 06/24/2025 |