MAXX TRANS LLC 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: 4 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 3247285USDOT 4346468USDOT 4132013USDOT 273818USDOT 4254637Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (46 trucks · 43 carriers)
Across all inspections on record: USDOT 3529563USDOT 3558151USDOT 3666214USDOT 3302117USDOT 3446181USDOT 3492316USDOT 899544USDOT 3247285
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)1515
Shared w/ other carriers4646
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 |
|---|---|---|---|---|
| 1JJV532B8AL326689 | 4 | 7 | 06/04/2024 | 06/06/2026 |
| 1FUJHHDR2MLMN8821 | 4 | 6 | 10/29/2023 | 05/29/2026 |
| 4V4NC9EJ0DN564179 | 4 | 6 | 01/14/2025 | 05/15/2026 |
| 4V4NC9EH4LN195354 | 4 | 7 | 12/25/2023 | 08/21/2025 |
| 1UYVS2536GM669201 | 3 | 12 | 05/02/2024 | 06/04/2026 |
| 4V4NC9EH7JN889727 | 3 | 8 | 07/10/2023 | 05/25/2026 |
| 1UYVS2539R3157604 | 3 | 3 | 08/27/2024 | 04/24/2026 |
| 3H3V532CXLT607193 | 3 | 4 | 12/26/2023 | 03/29/2026 |
| 4V4NC9EH9GN954022 | 3 | 7 | 11/14/2023 | 02/24/2026 |
| 4V4NC9EH7HN986209 | 3 | 3 | 06/25/2024 | 02/02/2026 |
| 4V4N99EH6GN950718 | 3 | 10 | 04/02/2024 | 06/04/2025 |
| 1UYVS2534K3550027 | 3 | 10 | 04/02/2024 | 06/04/2025 |
| 3AKJHHDR2KSKM3487 | 3 | 3 | 01/03/2024 | 05/22/2025 |
| 1UYVS253XGU615352 | 3 | 5 | 01/24/2024 | 02/21/2025 |
| 4V4NC9EHXKN232907 | 3 | 6 | 08/04/2023 | 02/21/2025 |
| 4V4NC9EH9GN923210 | 3 | 9 | 06/24/2023 | 01/29/2025 |
| 3H3V532K5RS020891 | 3 | 3 | 10/26/2023 | 01/16/2025 |
| 1GR1P0625LT161171 | 2 | 7 | 11/06/2023 | 05/25/2026 |
| 1JJV532D5RL433406 | 2 | 2 | 10/30/2025 | 02/23/2026 |
| 1UYVS2539K3550024 | 2 | 6 | 10/04/2023 | 02/12/2026 |
| 4V4NC9EH8JN889736 | 2 | 11 | 10/13/2023 | 02/12/2026 |
| 1JJV532DXLL177514 | 2 | 3 | 11/08/2023 | 01/31/2026 |
| 1UYVS2537K2614034 | 2 | 2 | 09/16/2025 | 01/23/2026 |
| 1FUJHHDV4KLJV4495 | 2 | 8 | 03/05/2024 | 01/19/2026 |
| 1FUJHHDR1MLMJ5233 | 2 | 3 | 09/09/2023 | 01/16/2026 |
| 3H3V532K0PS059031 | 2 | 2 | 09/11/2024 | 12/21/2025 |
| 1JJV532D8GL914800 | 2 | 2 | 06/25/2024 | 11/06/2025 |
| 1DW1A5322RBB46295 | 2 | 2 | 06/13/2025 | 10/15/2025 |
| 1FUJHHDR3MLMN8827 | 2 | 5 | 11/08/2023 | 10/01/2025 |
| 1UYVS253XK6607720 | 2 | 2 | 04/27/2024 | 09/18/2025 |
| 1GRAA06289G348066 | 2 | 2 | 01/18/2024 | 09/16/2025 |
| 3H3V532C7MR041136 | 2 | 2 | 11/07/2023 | 07/18/2025 |
| 1XKYDP9X3LJ421732 | 2 | 5 | 07/24/2023 | 07/07/2025 |
| 1JJV532D0PL414193 | 2 | 2 | 04/02/2024 | 07/07/2025 |
| 1UYVS2531H3946201 | 2 | 3 | 01/11/2025 | 06/10/2025 |
| 1GRAP0620ET585392 | 2 | 4 | 07/24/2023 | 05/23/2025 |
| 4V4NC9EHXFN935185 | 2 | 5 | 10/04/2023 | 05/12/2025 |
| 1FUJHHDR8LLLN2033 | 2 | 2 | 01/31/2024 | 04/10/2025 |
| 3UTVS2532P8839346 | 2 | 2 | 10/13/2023 | 04/01/2025 |
| 1GRAP062XJJ121337 | 2 | 2 | 08/13/2024 | 03/26/2025 |
Showing the 40 most cross-linked of 46 shared VINs.