MAXI TRANS INC 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 (67 trucks · 51 carriers)
Across all inspections on record: USDOT 3085440USDOT 3614083USDOT 3674640USDOT 3889933USDOT 4374186USDOT 2577355USDOT 3066080USDOT 3076037
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5555
Observed (24 mo)3131
Shared w/ other carriers7171
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 |
|---|---|---|---|---|
| 3ALACWFC7NDNH4903 | 10 | 15 | 06/15/2023 | 02/19/2026 |
| 1FVACWD22NHNL0333 | 9 | 10 | 09/09/2023 | 05/23/2026 |
| 1M2MDBAA6PS007635 | 7 | 10 | 07/19/2023 | 05/22/2026 |
| 3HAEUMMLXNL315027 | 7 | 11 | 06/15/2023 | 01/21/2026 |
| 3ALACWFC6PDUG4900 | 6 | 9 | 09/20/2023 | 05/27/2026 |
| 1M2MDBAA5PS007626 | 6 | 12 | 08/28/2023 | 05/04/2026 |
| 3ALACWFC2RDVD7859 | 5 | 7 | 01/20/2024 | 05/21/2026 |
| 1FVACWD25NHNM8096 | 5 | 14 | 07/12/2023 | 05/17/2026 |
| 3HAEUMML5NL441571 | 5 | 14 | 07/18/2023 | 05/13/2026 |
| 1FVACWFC8PHUA4336 | 5 | 7 | 07/08/2023 | 05/07/2026 |
| 3HAEUMML5NL441568 | 5 | 8 | 08/08/2023 | 04/14/2026 |
| 3ALACWD27PDUM1009 | 5 | 10 | 08/03/2023 | 09/17/2025 |
| 3HAEUMMLXNL585200 | 4 | 12 | 07/12/2023 | 05/20/2026 |
| 3ALACWFC9PDUJ4058 | 4 | 9 | 01/19/2024 | 05/01/2026 |
| 3HAEUMML0RL699468 | 4 | 12 | 10/26/2023 | 04/14/2026 |
| 3HAEUMML7NL441569 | 4 | 11 | 08/11/2023 | 04/11/2026 |
| 3ALACWFC8PDUG9306 | 4 | 11 | 12/06/2023 | 03/23/2026 |
| 3HAEUMML2NL537092 | 4 | 13 | 06/27/2023 | 02/06/2026 |
| 3HAEUMML0NL191060 | 4 | 9 | 08/31/2023 | 12/20/2025 |
| 3HSDZAPR8PN187028 | 3 | 9 | 11/17/2023 | 05/23/2026 |
| 5PVNJ7AVXP5T53851 | 3 | 17 | 10/04/2023 | 05/12/2026 |
| 1HTEUMML2PS243462 | 3 | 9 | 08/15/2023 | 05/12/2026 |
| 1FVACWFC0RHUX5330 | 3 | 20 | 09/06/2023 | 05/11/2026 |
| 3ALACWFC6NDNN2783 | 3 | 9 | 06/15/2023 | 04/29/2026 |
| 3ALACWFC0RDVD7858 | 3 | 11 | 01/25/2025 | 04/29/2026 |
| 3HAEUMML4RL687453 | 3 | 10 | 08/13/2024 | 04/28/2026 |
| 3HAEUMML7NL441572 | 3 | 12 | 07/04/2023 | 04/22/2026 |
| 3HAEUMML6RL687454 | 3 | 13 | 07/17/2024 | 04/06/2026 |
| 3HAEUMML9RL608570 | 3 | 16 | 11/21/2023 | 03/31/2026 |
| 3ALACWFC2NDNC9268 | 3 | 11 | 12/12/2023 | 03/30/2026 |
| 3HAEUMML5RL699465 | 3 | 13 | 08/24/2023 | 03/18/2026 |
| 1M2MDBAA2PS006580 | 3 | 7 | 10/05/2023 | 03/10/2026 |
| 1M2MDBAA0PS008618 | 3 | 8 | 06/15/2023 | 02/27/2026 |
| 3HAEUMML3NL441570 | 3 | 5 | 10/04/2023 | 02/06/2026 |
| 1FVACWFC8RHUX5334 | 3 | 11 | 07/30/2023 | 02/01/2026 |
| 3ALACWFC3RDVD0113 | 3 | 12 | 10/29/2023 | 01/28/2026 |
| 3HAEUMML6NL441577 | 3 | 16 | 07/28/2023 | 01/21/2026 |
| 1FVACWFC2RHUX5331 | 3 | 14 | 06/27/2023 | 12/10/2025 |
| 3HAEUMML1RL687457 | 3 | 17 | 04/17/2024 | 08/03/2025 |
| 3HAEUMML0RL608568 | 3 | 8 | 09/08/2023 | 07/07/2025 |
Showing the 40 most cross-linked of 71 shared VINs.