MAXIMA EXPRESS CORP 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2163100Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 144124USDOT 1184578USDOT 2163100USDOT 2053624USDOT 653783USDOT 2526920USDOT 186375
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)66
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| LJRC41263JT026884 | 3 | 3 | 05/10/2024 | 11/25/2024 |
| 1FUJA6CK37LX19116 | 2 | 2 | 02/02/2026 | 02/05/2026 |
| 3AKJGLD50FSGE1143 | 2 | 3 | 05/15/2024 | 01/26/2026 |
| 1AJCG4027WH002931 | 2 | 2 | 04/17/2024 | 10/09/2025 |
| 1FUJA6AV13DL87338 | 2 | 2 | 09/21/2023 | 07/12/2024 |
| 1FUJA6CK75LU29538 | 2 | 2 | 12/07/2023 | 05/10/2024 |