MAXG 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3358855USDOT 3815389USDOT 63391USDOT 3823530Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
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 |
|---|---|---|---|---|
| LJRC54265B1005465 | 2 | 2 | 01/07/2026 | 05/28/2026 |
| 3AKJHHDR0KSKG4348 | 2 | 10 | 06/23/2023 | 04/27/2026 |
| 3H3V532K9PS021202 | 2 | 2 | 10/27/2025 | 04/20/2026 |