MAX MOVE 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: 26 trucks also ran under 21 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3268702USDOT 3793459USDOT 4146952USDOT 3750459USDOT 4037524USDOT 3908381USDOT 264184USDOT 4335810Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 110 carriers)
Across all inspections on record: USDOT 2061716USDOT 3139125USDOT 3630692USDOT 3738009USDOT 3746487USDOT 2132319USDOT 2820179USDOT 3373751
Shares a company officer with other carriers
abdumajid mutalifov — 2 carriers: USDOT 3987338
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)105105
Observed (24 mo)7878
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 |
|---|---|---|---|---|
| 3AKJHHFGXPSNZ5316 | 7 | 14 | 09/24/2023 | 05/10/2026 |
| 3H3V532K4PS448545 | 6 | 6 | 07/17/2023 | 05/18/2026 |
| 3H3V532K4PS017123 | 6 | 11 | 12/30/2023 | 05/13/2026 |
| 4V4NC9EH7GN958568 | 6 | 11 | 06/27/2023 | 01/12/2026 |
| 3AKJGLDRXJSJS1531 | 5 | 6 | 04/16/2024 | 04/02/2026 |
| 3H3V532CXKR640027 | 5 | 8 | 04/04/2024 | 03/24/2026 |
| 3AKJHHDV9PSUB4266 | 5 | 8 | 09/12/2023 | 01/09/2026 |
| 7UZFW5038PL001903 | 5 | 9 | 11/03/2023 | 10/30/2025 |
| 3AKJHHFG3NSNR9673 | 5 | 6 | 02/15/2024 | 10/08/2025 |
| 3H3V532K5RJ014031 | 5 | 8 | 03/18/2024 | 07/29/2025 |
| 3H3V532K2SS150097 | 4 | 6 | 10/30/2024 | 05/26/2026 |
| 3AKJHHDRXKSJY8643 | 4 | 7 | 04/08/2024 | 05/18/2026 |
| 3AKJHHDRXNSNH6763 | 4 | 5 | 10/20/2023 | 05/09/2026 |
| 5V8VC5324PT303893 | 4 | 6 | 08/18/2023 | 05/07/2026 |
| 3AKJHHDR1LSLL7426 | 4 | 6 | 09/13/2023 | 04/22/2026 |
| 5V8VC5325PT303935 | 4 | 8 | 02/27/2024 | 04/13/2026 |
| 1M1AN4GY1LM014558 | 4 | 4 | 09/04/2025 | 03/22/2026 |
| 3ELA6RX25PG000283 | 4 | 4 | 03/15/2024 | 02/24/2026 |
| 1DW1A5324KBA24639 | 4 | 6 | 11/21/2023 | 02/12/2026 |
| 3AKJHHDR9RSUD8749 | 4 | 8 | 11/03/2023 | 01/08/2026 |
| 3AKJHHDR4RSUN7231 | 4 | 9 | 02/06/2024 | 10/07/2025 |
| 1XKYD49X3RJ329902 | 4 | 7 | 09/28/2023 | 09/18/2025 |
| 3H3V532K4RS259364 | 4 | 4 | 03/29/2024 | 09/15/2025 |
| 3AKJHHDR8RSUT7337 | 4 | 10 | 07/15/2024 | 09/09/2025 |
| 3AKJHHDR6NSNM7216 | 4 | 5 | 01/03/2024 | 07/09/2025 |
| 3H3V532K0RS118310 | 4 | 4 | 09/20/2024 | 07/08/2025 |
| 3AKJHHDR6NSNJ0960 | 4 | 8 | 07/03/2023 | 05/23/2025 |
| 3H3V532K5RS171018 | 4 | 6 | 06/13/2024 | 05/14/2025 |
| 3AKJHHDR4NSNJ0634 | 4 | 5 | 08/30/2023 | 05/09/2025 |
| 3AKJHHDRXRSUD8744 | 4 | 5 | 07/27/2023 | 05/07/2025 |
| 4V4NC9EH4NN289415 | 4 | 8 | 07/28/2023 | 03/31/2025 |
| 3AKJHHFG9NSNJ5937 | 4 | 6 | 06/21/2023 | 11/15/2024 |
| 5V8VC5326PT303913 | 3 | 5 | 06/10/2024 | 06/08/2026 |
| 3AKJGLDR0HSHJ4022 | 3 | 5 | 07/25/2025 | 06/02/2026 |
| 5V8VC5322PT303892 | 3 | 6 | 05/07/2024 | 05/24/2026 |
| 3AKJHHDR9LSKC0527 | 3 | 4 | 07/20/2025 | 05/14/2026 |
| 1XKYDP9X3GJ125650 | 3 | 23 | 01/11/2024 | 05/07/2026 |
| 3AKJHHDR6LSLP9218 | 3 | 9 | 11/28/2023 | 04/28/2026 |
| 3AKJHHDR0NSMC1266 | 3 | 9 | 09/06/2023 | 04/18/2026 |
| 3AKJHHDR5MSMF3662 | 3 | 4 | 04/27/2024 | 04/15/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 106
- States
- 2
- Oldest authority
- Jun 11, 2020
- Active now
- 1
- MAX MOVE LLC· viewingUSDOT 3439293105PU
- UTF CARGO LLCUSDOT 39873381PU
Affiliated entities· hover to preview