MAX WORLD CARGO LLC Affiliated Carriers & 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: 11 trucks also ran under 15 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2784344USDOT 3189616USDOT 3451752USDOT 3577395USDOT 2428832USDOT 3958341USDOT 4108021USDOT 3319634Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)100100
Observed (24 mo)1111
Shared w/ other carriers88
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGHDV5JSKA5519 | 4 | 4 | 09/25/2025 | 05/14/2026 |
| 3AKJHHDR0LSLJ7474 | 4 | 5 | 06/27/2024 | 05/12/2026 |
| 3H3V532K8RS314396 | 3 | 3 | 07/29/2024 | 05/18/2026 |
| 3AKJHHDRXPSUE1897 | 3 | 6 | 05/22/2025 | 05/18/2026 |
| 1FUJHHDR4LLLJ6839 | 2 | 3 | 04/28/2025 | 05/19/2026 |
| 3H3V532C5LR441968 | 2 | 2 | 12/04/2024 | 05/19/2026 |
| 3H3V532K7PS063478 | 2 | 2 | 02/07/2025 | 05/14/2026 |
| 3H3V532C5MR734187 | 2 | 2 | 04/15/2026 | 05/14/2026 |