MAX TRANS LOGISTICS 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.
Shares a registration email domain with other carriers
@maxtrans.us — 2 carriers: USDOT 1188508
Shares a company officer with other carriers
greg kelly — 6 carriers: USDOT 1640139USDOT 1820854USDOT 2291483USDOT 2473034USDOT 2751214
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 350
- States
- 6
- Oldest authority
- Nov 20, 2003
- Active now
- 6
- MAX TRANS LOGISTICS LLC· viewingUSDOT 31874480PU
- MAX TRANS LLCUSDOT 1188508339PU
- GREG KELLYUSDOT 18208546PU
- LOVELIFE TRUCKING LLCUSDOT 24730342PU
- KELLY DYNAMICS INCUSDOT 22914831PU
- RITTER POTTERY & GARDENUSDOT 16401391PU
- GREG KELLYUSDOT 27512141PU
Affiliated entities· hover to preview