MLMAXE LLC 44

MAXE 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 4491232Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 10 carriers)
Across all inspections on record: USDOT 3922410USDOT 4491232USDOT 3958681USDOT 4382868USDOT 3885965USDOT 4000763USDOT 3088685USDOT 4067479

Shares a company officer with other carriers

saul garcia — 26 carriers: USDOT 891503USDOT 945964USDOT 1326223USDOT 1636174USDOT 2127503USDOT 2463458USDOT 2587902USDOT 2656105

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)2
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1B4B40236T41209203508/01/202303/05/2026
2T9SAASB6KD0167463308/23/202301/29/2026
5MC114022CP0152483603/21/202410/09/2025
2HSCEAPR57C3436332410/02/202310/28/2025
1FUYSSEB2VL7975292208/23/202309/04/2025
1FUJGLD54GLGU26362208/22/202306/20/2025
4C6CT4424S10605662303/18/202403/04/2025
2T9SAASB4KD0168432207/10/202310/22/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 26 related authorities · joined by officer

Authorities
26
Combined power
34
States
10
Oldest authority
Jul 5, 2000
Active now
21

Affiliated entities· hover to preview

LOMA TRUCKING COMPANY LLCSAUL GARCIAMPC TRANSPORT LLCS GARCIA MATERIALS LLCSAUL GARCIASAUL GARCIAGARCIA'S CONSTRUCTION LLCMATCH MIX CONSTRUCTION LLC