MAXIM TRANSPORTATION & LOGISTICS LLC
DBA MAXIM LOGISTICS
Network & Fraud
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: 1 truck also ran under 1 other carrier
Show all-time history (19 trucks · 5 carriers)
Shares a registration email domain with other carriers
Shares a company officer with other carriers
Capacity consistency· registered vs roadside-observed power units
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 |
|---|---|---|---|---|
| 1N9B11X43M1012941 | 2 | 2 | Jun 15, 2024 | Jul 25, 2026 |
| 1XKZP4TX3MJ460681 | 2 | 4 | Feb 27, 2024 | Jun 26, 2026 |
| 40FAK0518J1037113 | 2 | 3 | Aug 14, 2023 | May 20, 2026 |
| 1TTE4820481083822 | 2 | 2 | Nov 26, 2025 | Apr 16, 2026 |
| 40FSK563XE1033538 | 2 | 2 | Jun 16, 2023 | Mar 25, 2026 |
| 40FAK0511J1037115 | 2 | 2 | Oct 25, 2023 | Feb 25, 2026 |
| 13N248200J1523678 | 2 | 2 | Jul 24, 2023 | Jan 20, 2026 |
| 40FAK0517M1040816 | 2 | 2 | Jun 12, 2024 | Nov 25, 2025 |
| 40FSK5633M1040815 | 2 | 2 | Jun 12, 2024 | Nov 25, 2025 |
| 1TTF48209W1055323 | 2 | 2 | Jul 17, 2024 | Aug 21, 2025 |
| 1XP5DB9X1YN513227 | 2 | 2 | Jun 15, 2023 | Mar 26, 2025 |
| 5UJDS48239T000667 | 2 | 2 | Oct 18, 2023 | Mar 6, 2025 |
| 7KYDC4836NED33341 | 2 | 2 | Dec 2, 2024 | Mar 4, 2025 |
| 1FUJA6CK77LY28307 | 2 | 2 | Jul 18, 2023 | Jan 23, 2025 |
| 13N153202G1518504 | 2 | 2 | Oct 29, 2024 | Dec 21, 2024 |
| 13N248303Y1587352 | 2 | 2 | Mar 5, 2024 | Nov 15, 2024 |
| 5JYDC4825LED15734 | 2 | 2 | Feb 12, 2024 | Jul 9, 2024 |
| 1TTF5320762016496 | 2 | 2 | Feb 19, 2024 | Jul 2, 2024 |
| 1UYFS2484L5076605 | 2 | 2 | Feb 27, 2024 | Feb 27, 2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 1,382
- States
- 5
- Oldest authority
- Feb 6, 1989
- Active now
- 5
- MAXIM TRANSPORTATION & LOGISTICS LLC· viewingUSDOT 3617774145PU
- MAXIM CRANE WORKS LPUSDOT 3430501,227PU
- TN TRUCKING INCUSDOT 39839426PU
- ARMSTRONG ROOFING LLCUSDOT 20351903PU
- WAGNER TRANSFER LLCUSDOT 27924241PU
- TM WAGS INCORPORATEDUSDOT 13351770PU
- DIAMOND EXTERIORS LLCUSDOT 14635890PU
Affiliated entities· hover to preview