MAX LOYALTY 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.
Last 12 months: 2 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3648044USDOT 4259531USDOT 4494981USDOT 4501798Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 8 carriers)
Across all inspections on record: USDOT 4259531USDOT 4494981USDOT 4501798USDOT 2498811USDOT 2568225USDOT 3661517USDOT 3273277USDOT 4335257
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1FT8W3CT4REC30522 | 4 | 6 | 09/11/2025 | 03/04/2026 |
| 3AKJHHDR5MSMF1040 | 2 | 5 | 03/03/2025 | 05/04/2026 |
| 1XKYD49X1KJ310240 | 2 | 4 | 04/23/2024 | 01/15/2026 |
| 1M9CSFC229T486682 | 2 | 3 | 08/20/2024 | 11/13/2025 |
| 4V4NC9TG19N279120 | 2 | 5 | 09/21/2023 | 11/13/2025 |
| 5VGFW5036PL001583 | 2 | 3 | 07/10/2025 | 09/11/2025 |