MLMAXIM LOGISTICS LLC 87

MAXIM LOGISTICS 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: 3 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3036586USDOT 3119827Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 15 carriers)
Across all inspections on record: USDOT 1928754USDOT 3560256USDOT 2493351USDOT 4138862USDOT 3119827USDOT 3544595USDOT 2346265USDOT 3207287

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)7
Shared w/ other carriers15

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1XPBD49X6MD7562103610/24/202304/02/2026
3AKJHHDR1MSMN56073809/17/202302/21/2026
3AKJHHDR6LSLV53412711/06/202306/01/2026
1UYVS2530R71454152801/29/202405/18/2026
1XKYD49X0RJ3717212205/11/202405/13/2026
4V4NC9EH9NN3026272604/21/202404/09/2026
1XPBD49X1MD7561802612/14/202302/02/2026
5V8VC5325LT00499021007/24/202301/15/2026
3AKJHHDR0MSNA129321006/20/202301/13/2026
13N2532C2K15365732405/01/202411/15/2025
2T9SD5325PR2064162702/16/202410/20/2025
1JJV532D0PL3683502711/06/202308/29/2025
1JJV532D6PL3683532508/27/202306/05/2025
3AKJHHFG4JSJY97032611/06/202302/10/2025
1JJV532D7JL0876372301/10/202408/31/2024