MAXIM BALAKIN 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.
Shares a company officer with other carriers
maxim balakin — 4 carriers: USDOT 1706849USDOT 3100609USDOT 3424176
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 47
- States
- 1
- Oldest authority
- Sep 8, 2006
- Active now
- 2
- MAXIM BALAKIN· viewingUSDOT 15518450PU
- LAND LOGISTICS INCUSDOT 310060939PU
- UA AUTO TRANSPORT INCUSDOT 17068498PU
- LAND FREIGHT FORWARDING INCUSDOT 34241760PU
Affiliated entities· hover to preview