MMAXWAY 88

MAXWAY 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: 6 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4434464 USDOT 97235 USDOT 3345061 USDOT 1252905 USDOT 21800 USDOT 268015Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Show all-time history (16 trucks · 17 carriers)

Across all inspections on record: USDOT 97235 USDOT 917131 USDOT 2314788 USDOT 3465670 USDOT 21800 USDOT 1758605 USDOT 4176398 USDOT 10107

Shares a registration email domain with other carriers

@maxwaytrucking.com — 5 carriers: USDOT 327146 USDOT 2491018 USDOT 4457332 USDOT 4457346

Shares a company officer with other carriers

billy mcguire — 5 carriers: USDOT 2026905 USDOT 2491018 USDOT 4457332 USDOT 4457346

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)

129

Observed (24 mo)

Shared w/ other carriers

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VIN	Carriers	Inspections	First seen	Last seen
3AKJHLDV2NSMV8646	5	5	02/17/2024	03/24/2026
3AKJHHDR5NSMT0632	4	5	08/20/2023	12/23/2025
4V4NC9EH4NN289527	3	3	10/30/2024	12/10/2025
3HSDZAPR8NN326376	2	3	11/29/2023	04/07/2026
5V8VA5324LT015839	2	2	10/09/2024	04/07/2026
3H3V532C4MT724074	2	3	11/03/2023	02/11/2026
3H3V532K9NS032021	2	3	12/12/2023	02/11/2026
3HSDZAPR1MN861130	2	5	01/17/2024	02/11/2026
3AKJHLDR3LSLZ1698	2	3	01/02/2024	02/03/2026
3HSDZAPRXMN327074	2	3	08/18/2023	01/29/2026
4V4NC9EH4SN671861	2	2	12/27/2024	12/30/2025
1GRAA0626GB710695	2	4	10/24/2023	11/23/2025
3AKJHLDV6NSNB9265	2	2	05/15/2025	10/15/2025
3ALACWFC8MDMK9050	2	2	02/01/2024	09/17/2025
4V4NC9EH2RN623446	2	9	09/08/2023	06/06/2025
1GRAA0623JB700486	2	3	08/01/2023	05/14/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by email domain + officer

Authorities: 6
Combined power: 344
States: 3
Oldest authority: Jun 1, 1982
Active now: 5

MAXWAY· viewingUSDOT 213345
129PU
MAXWAY FREIGHT LLCUSDOT 2491018
114PU
HRT SERVICES LLCUSDOT 4457346
82PU
HRT TRANSPORTATION LLCUSDOT 4457332
15PU
BILLY D MCGUIREUSDOT 2026905
2PU
HIGHWAY CONTRACTORS INCUSDOT 327146
2PU

Affiliated entities· hover to preview

MAXWAY FREIGHT LLC HRT SERVICES LLC HRT TRANSPORTATION LLC BILLY D MCGUIRE HIGHWAY CONTRACTORS INC