MAZ LOGISTICS 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: 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 3507944Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 5 carriers)
Across all inspections on record: USDOT 358254USDOT 2459305USDOT 4419625USDOT 3181800USDOT 3507944
Shares a company officer with other carriers
elmira shugayeva — 2 carriers: USDOT 2875037
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2626
Observed (24 mo)1111
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1XPCP4EX1MD744399 | 3 | 5 | 09/29/2023 | 03/20/2026 |
| 1TKH01735MM125835 | 2 | 4 | 10/25/2023 | 03/23/2026 |
| 1TKR01620MM125836 | 2 | 3 | 10/25/2023 | 03/23/2026 |
| 1TKR02721MM125834 | 2 | 3 | 02/28/2024 | 03/23/2026 |
| 1C9DS7035F1772005 | 2 | 2 | 08/15/2023 | 01/26/2026 |
| 1C9EJ3532F1772004 | 2 | 2 | 08/15/2023 | 01/26/2026 |
| 1C9PB1025F1772006 | 2 | 3 | 08/15/2023 | 01/26/2026 |
| 4U3S02828PL022269 | 2 | 2 | 09/14/2025 | 10/28/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 27
- States
- 1
- Oldest authority
- Apr 7, 2016
- Active now
- 1
- MAZ LOGISTICS LLC· viewingUSDOT 291158826PU
- NEL EXPRESS LLCUSDOT 28750371PU
Affiliated entities· hover to preview