MLMAXLINE LOGISTICS INC 50

MAXLINE LOGISTICS INC 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: 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 4284268Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 3 carriers)
Across all inspections on record: USDOT 3123075USDOT 4284268USDOT 372795

Shares a company officer with other carriers

satinder pal singh — 10 carriers: USDOT 1363725USDOT 2349169USDOT 3048190USDOT 3255327USDOT 3444403USDOT 4030302USDOT 4225363USDOT 4357444

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D1NL2475203511/07/202305/15/2026
3AKJHHDR5LSKP25472310/02/202402/11/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 10 related authorities · joined by officer

Authorities
10
Combined power
15
States
3
Oldest authority
Apr 21, 2005
Active now
7

Affiliated entities· hover to preview

SB CARRIER INCHPS KAHLON INCSATINDER PAL SINGHROOP TRUCK LINE INCSP 22 TRANS INCJUDGE HIGHWAYS INCM D LOGISTICS INCHM TRANS INC