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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3880825Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 6 carriers)
Across all inspections on record: USDOT 2977999USDOT 3547099USDOT 4334086USDOT 279937USDOT 3880825USDOT 3587716
Shares a company officer with other carriers
andrey babchanik — 2 carriers: USDOT 1704756
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3H3V532K2PS062948 | 4 | 4 | 12/28/2023 | 03/17/2026 |
| 3AKJHHDV7MSMK2768 | 3 | 5 | 05/13/2025 | 01/31/2026 |
| 1FUJGLDR4CSBE2653 | 2 | 5 | 06/17/2023 | 03/19/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 1
- States
- 1
- Oldest authority
- Nov 2, 2007
- Active now
- 1
- MAX TRANS LLC· viewingUSDOT 28558211PU
- ANDREY BABCHANIKUSDOT 17047560PU
Affiliated entities· hover to preview