MIMAXMOVE INC 80

MAXMOVE INC 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: 12 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3433299USDOT 3445650USDOT 3909743USDOT 3410427USDOT 2073146Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 10 carriers)
Across all inspections on record: USDOT 2552575USDOT 3433299USDOT 3445650USDOT 3533126USDOT 428823USDOT 3762626USDOT 3778603USDOT 3410427

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)9
Shared w/ other carriers18

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532W86L98564251004/30/202402/05/2026
1JJV532D8EL8061904403/28/202405/07/2026
1JJV532W07L05176641209/17/202404/16/2026
1JJV532W1XL6106004508/16/202401/15/2026
1XPBDP9X0HD41895531006/14/202305/11/2026
4V4NC9EJXDN5660983510/10/202405/10/2026
1DW1A53239B1034533307/12/202402/25/2026
5V8VA53279M9033573411/05/202411/12/2025
4V4NC9EH6JN9974482404/28/202503/28/2026
1UYVS25377P2122652403/05/202503/28/2026
5V8VC5326KT9042152212/10/202503/11/2026
4V4NC9EH9EN1678752604/25/202502/05/2026
1XKFD49X2CJ3062542908/01/202302/01/2026
1JJV532YXTL3311422304/25/202501/14/2026
1GRAA06274T5078852612/30/202410/28/2025
3AKJGLD59FSFP70912408/16/202409/25/2025
1FUJGLDR2CSBM94582709/06/202307/26/2025
1DW1A5325LBA414182208/16/202301/15/2025