MAXI LS INC 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.
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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 430329USDOT 3608209USDOT 325981USDOT 4135936
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ALACWFC1KDLF9111 | 2 | 12 | 06/14/2023 | 05/31/2026 |
| 5PVNJ8JVXF4S57258 | 2 | 3 | 07/16/2023 | 01/26/2026 |
| 3ALACWDT5HDHY3118 | 2 | 5 | 04/25/2024 | 01/11/2026 |
| 3ALACWFC5MDMM0040 | 2 | 3 | 08/22/2024 | 12/09/2025 |