MLMAXFREIGHT LOGISTICS LLC 86

MAXFREIGHT LOGISTICS 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 6 carriers)
Across all inspections on record: USDOT 3202488USDOT 3443137USDOT 4001337USDOT 327574USDOT 3694208USDOT 188891

Shares a company officer with other carriers

gagandeep singh — 190 carriers: USDOT 1674412USDOT 1755724USDOT 2004709USDOT 2026872USDOT 2038114USDOT 2077188USDOT 2113749USDOT 2122772

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D5EL7985174611/14/202306/25/2025
3H3V532C1MT0341983601/08/202404/16/2026
3H3V482C9JT3980252302/28/202501/15/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 190 related authorities · joined by officer

Authorities
190
Combined power
485
States
17
Oldest authority
Aug 7, 2007
Active now
134

Affiliated entities· hover to preview

FALCON FREIGHT CARGO INCEPIC TRANSPORTATION INCSKS LOGISTICS INCDAY NIGHT CARGO INCHST TRANS INC2444932 ONTARIO INCDIAMOND SEA INCSTL TRANSPORTATION INC