MAXIMUM CARGO LLC 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: 3 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2485053USDOT 3512646USDOT 3957569USDOT 4097947Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (28 trucks · 38 carriers)
Across all inspections on record: USDOT 3010220USDOT 3550233USDOT 3579749USDOT 3774077USDOT 3592653USDOT 3979703USDOT 4336324USDOT 2537523
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1919
Observed (24 mo)1010
Shared w/ other carriers2828
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 |
|---|---|---|---|---|
| 3H3V532C1LR441577 | 5 | 5 | 08/23/2023 | 09/30/2025 |
| 3H3V532C7LR430129 | 4 | 4 | 03/27/2025 | 03/22/2026 |
| 3H3V532C3LT444242 | 4 | 4 | 09/23/2023 | 02/09/2026 |
| 4V4NC9EH7FN191531 | 4 | 6 | 10/24/2023 | 07/16/2025 |
| 3H3V532C5LR439086 | 3 | 3 | 09/19/2025 | 05/26/2026 |
| 3AKJHHDR3LSLV7144 | 3 | 5 | 04/24/2024 | 05/11/2026 |
| 1FUJHHDR3MLMJ4634 | 3 | 7 | 01/11/2024 | 03/25/2026 |
| 5V8VC5329KM907975 | 3 | 5 | 07/02/2024 | 02/14/2026 |
| 3H3V532C7MR731517 | 3 | 3 | 05/27/2024 | 11/19/2025 |
| 1DW1A5326ES519815 | 3 | 3 | 02/20/2024 | 06/08/2024 |
| 3H3V532K6RS314235 | 2 | 2 | 09/30/2025 | 05/23/2026 |
| 1JJV532D4LL226903 | 2 | 2 | 01/31/2025 | 05/03/2026 |
| 3H3V532K8RS031139 | 2 | 2 | 08/06/2024 | 03/02/2026 |
| 1JJV532D5NL332988 | 2 | 2 | 09/17/2024 | 02/21/2026 |
| 3AKJHHDR5KSKB5937 | 2 | 8 | 08/02/2023 | 02/06/2026 |
| 1DW1A5323LBA44172 | 2 | 2 | 02/07/2025 | 01/13/2026 |
| 1GR1A0622PK436685 | 2 | 2 | 07/31/2024 | 12/28/2025 |
| 5V8VC5324KM907835 | 2 | 2 | 08/05/2024 | 11/08/2025 |
| 4V4NB9EHXJN998296 | 2 | 2 | 07/25/2024 | 10/06/2025 |
| 1JJV532D7PL403451 | 2 | 2 | 11/22/2024 | 09/24/2025 |
| 3AKJGLD55ESFZ3271 | 2 | 3 | 03/01/2024 | 09/24/2025 |
| 4V4NB9EH8JN998314 | 2 | 2 | 10/06/2023 | 09/15/2025 |
| 3H3V532K4SJ078437 | 2 | 2 | 07/25/2024 | 08/25/2025 |
| 1JJV532D7SL556842 | 2 | 2 | 07/07/2025 | 07/09/2025 |
| 1JJV532D3FL885415 | 2 | 2 | 09/03/2024 | 07/07/2025 |
| 1FUJHHDR2MLML9606 | 2 | 2 | 04/29/2024 | 06/13/2025 |
| 1DW1A5329NBA85800 | 2 | 2 | 04/24/2024 | 05/02/2024 |
| 1JJV532D7NL290226 | 2 | 2 | 09/27/2023 | 09/28/2023 |