MAXMIL LLC 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3114017USDOT 397962Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 397962USDOT 3097156USDOT 579813USDOT 3114017
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1GRAA96246W702283 | 3 | 3 | 10/23/2024 | 10/17/2025 |
| 4V4NC9EH3HN972212 | 2 | 8 | 06/02/2024 | 03/12/2026 |
| 1UYVS2534J2189533 | 2 | 2 | 08/27/2025 | 01/01/2026 |
| 3UTVS2530K8661204 | 2 | 2 | 08/26/2025 | 10/01/2025 |