Network & Fraud · Carrier profile · USDOT 2497708
MAXIMUS TRUCKING CORP
STATEN ISLAND, NY 50
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.
Shares a company officer with other carriers
mohammed ahmed — 13 carriers: USDOT 2979522USDOT 3042390USDOT 3288541USDOT 3439255USDOT 3515944USDOT 3718825USDOT 4043300USDOT 4064527
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by officer
- Authorities
- 13
- Combined power
- 15
- States
- 8
- Oldest authority
- Apr 21, 2014
- Active now
- 8
- MAXIMUS TRUCKING CORP· viewingUSDOT 24977081PU
- MAHO LLCUSDOT 40645274PU
- FAST WHEELS INCUSDOT 44994441PU
- IPERFECT INCUSDOT 30423901PU
- MLTEEF LLCUSDOT 37188251PU
- NIGHT FREIGHT LLCUSDOT 45688471PU
- DHAGEEY TRANSPORT LLCUSDOT 32885411PU
- TIJARA LOGISTICS COUSDOT 35159441PU
- MMA TRANSPORTATIONS LLCUSDOT 43390441PU
- MOMO CARS USA INCUSDOT 41670821PU
- NZUH TRANSPORTATION LLCUSDOT 34392551PU
- PERMIANT INCUSDOT 29795221PU
- SHINING STAR SERVICES LLCUSDOT 40433000PU
Affiliated entities· hover to preview