MAXX 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 3169674Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 2764127USDOT 3449352USDOT 2757344USDOT 2788030USDOT 2981285USDOT 1685360
Shares a company officer with other carriers
harjit bhambra — 4 carriers: USDOT 912051USDOT 1580383USDOT 3430752
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
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 |
|---|---|---|---|---|
| 3H3C412S03T141442 | 3 | 3 | 10/24/2024 | 07/14/2025 |
| 3H3C412S8MT400034 | 3 | 3 | 10/29/2024 | 07/08/2025 |
| 3H3C412S01T110978 | 2 | 2 | 06/20/2025 | 11/04/2025 |
| 3M2CG40241S002695 | 2 | 2 | 01/12/2024 | 02/19/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 15
- States
- 1
- Oldest authority
- Oct 20, 2000
- Active now
- 1
- MAXX LOGISTICS INC· viewingUSDOT 35888343PU
- NARANJAN K BHAMBRAUSDOT 91205111PU
- EXEL INTERMODAL INCUSDOT 15803831PU
- SUNBELT TRANSPORTATIONUSDOT 34307520PU
Affiliated entities· hover to preview