TMTRAIL MAX LLC 93

TRAIL MAX 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 154237USDOT 320691USDOT 3111134

Shares a registration email domain with other carriers

@loadtrail.com — 4 carriers: USDOT 651938USDOT 1353793USDOT 3111134

Shares a company officer with other carriers

shelean guffey — 63 carriers: USDOT 1307796USDOT 1556370USDOT 2014496USDOT 2029553USDOT 2083332USDOT 2114614USDOT 2160116USDOT 2186502

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)6
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1XKYA48X8LJ4153532309/06/202304/16/2026
1XK1D49X3RJ3659772312/07/202304/28/2025
1FUJA6CK99LAD58042210/02/202310/31/2023

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 66 related authorities · joined by email domain + officer

Authorities
66
Combined power
206
States
2
Oldest authority
Jul 25, 1996
Active now
45

Affiliated entities· hover to preview

TRANSAMERICA TRANSIT LLCTCT MAINTENANCE AND CONSTRUCTION LLCLOAD TRAIL LTDHUDSON RENTALS AND TRUCKING LLCTRAIL MAX TRUCKING LTDDESERT WIND SPOOLING SERVICES LLCDOUBLE ACES TRUCKING LLCANTILLON LOGISTICS LLC