MAXLINK 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 1462330Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
mary liu — 3 carriers: USDOT 2682574USDOT 4157227
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 3H3V532CX8T507859 | 2 | 2 | 11/18/2025 | 12/23/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 5
- States
- 1
- Oldest authority
- Jun 5, 2014
- Active now
- 3
- MAXLINK LOGISTICS INC· viewingUSDOT 25129053PU
- YI TRANS INCUSDOT 41572272PU
- ROSEMEAD GARDENS, INC.USDOT 26825740PU
Affiliated entities· hover to preview