MAX TRANS 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: 9 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3300318USDOT 3626011USDOT 852587USDOT 230724USDOT 4204248USDOT 623368USDOT 1928754Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (59 trucks · 61 carriers)

Shares a registration email domain with other carriers

@maxtrans.us2 carriers: USDOT 3187448

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)339
Observed (24 mo)269
Shared w/ other carriers59

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH9JN9925045807/11/202310/23/2025
1JJV532D2CL5218404906/04/202403/03/2026
1XPBD49X5RD6384154612/09/202410/22/2025
3WKYD49X4LF4114073507/11/202304/25/2026
1FUJBBCG05LN354303507/08/202304/22/2026
4V4NC9EH4RN6539703704/16/202403/31/2026
1XKYD49X7LJ3444883508/29/202303/28/2026
1XKYD49X7MJ4349363306/05/202402/25/2026
1XKYD49X8LJ3724623707/18/202301/21/2026
1GRAA0623JK1338123411/29/202312/05/2024
1TTF48209620183153606/26/202305/30/2024
4V4NC9EH3LN2464242507/31/202406/03/2026
1XKYD49XXLJ3722982606/27/202305/27/2026
3AKJHHDR9MSMM60102201/21/202605/01/2026
1XPXD49X5FD2820502303/14/202404/30/2026
1XKYDP9XXLJ3677652202/06/202604/23/2026
1UYVS2532J34917222412/24/202304/20/2026
5JYFC4825JED072352310/19/202304/17/2026
1XKYD49X9LJ3955692407/05/202303/09/2026
4V4NC9EH2NN2850552307/21/202303/07/2026
3HSDZAPR2TN1118332502/26/202503/04/2026
1XKADB9X85J1172062409/29/202302/23/2026
1XKYDP9X2GJ4720942206/05/202402/17/2026
1UYVS2538J32223202309/09/202302/11/2026
1XKYD49XXLJ4145822507/11/202302/09/2026
3WKYD49X5LF4071722709/08/202302/05/2026
1GRDM9624GH7288142210/07/202402/04/2026
2HSCNAMR9YC0638342606/25/202502/04/2026
1XPXD49X6MD7649442603/20/202401/26/2026
1UYVS2533L79905082607/08/202401/24/2026
1XKYD49X4LJ3724602412/03/202301/24/2026
5JYFC4829KED147382309/19/202312/18/2025
1UYVS253XJ32223492409/02/202412/09/2025
1XKYD49X0LJ4180572203/26/202411/26/2025
1JJV532DXKL1225612408/03/202311/21/2025
1XKYD49X4LJ3724742609/19/202311/17/2025
1XKYD49X7LJ3955682608/31/202311/05/2025
5JYFC4820KED106602312/16/202410/23/2025
3WKYD49X3LF4114292409/08/202310/13/2025
1UYVS253XJ32223662204/11/202410/08/2025

Showing the 40 most cross-linked of 59 shared VINs.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
339
States
1
Oldest authority
Nov 20, 2003
Active now
2

Affiliated entities· hover to preview