USMAX 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: 8 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 309919USDOT 3611966USDOT 3728534USDOT 1345616USDOT 1861195USDOT 2968197USDOT 252487Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (30 trucks · 32 carriers)
Across all inspections on record: USDOT 3157032USDOT 3569314USDOT 3611966USDOT 2528562USDOT 3717382USDOT 154237USDOT 309919USDOT 3243700
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3434
Observed (24 mo)3333
Shared w/ other carriers3030
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 |
|---|---|---|---|---|
| 3AKJHHFG7PSNL7504 | 4 | 6 | 02/21/2024 | 06/03/2026 |
| 1GR1P062XPT507558 | 3 | 11 | 07/17/2023 | 05/23/2026 |
| 3AKJHHDR1NSMV1011 | 3 | 3 | 12/24/2024 | 04/29/2026 |
| 1GR1P0628PT507557 | 3 | 7 | 07/06/2023 | 04/16/2026 |
| 3AKJHHDR7NSNJ4077 | 3 | 7 | 10/03/2023 | 03/30/2026 |
| 1XKYDP9X6KJ240204 | 3 | 3 | 07/19/2023 | 03/07/2026 |
| 7KYAF5329RED41373 | 3 | 4 | 04/11/2024 | 01/11/2026 |
| 3AKJHHDRXPSNV1806 | 3 | 8 | 04/09/2024 | 11/23/2025 |
| 1FUJGLDR0HLHH8701 | 3 | 4 | 06/13/2023 | 05/06/2025 |
| 1DW1A5320TSB99195 | 2 | 4 | 06/05/2025 | 06/03/2026 |
| 3AKJGLD5XGSGW4869 | 2 | 8 | 11/21/2023 | 05/27/2026 |
| 4V4NC9EH4CN544237 | 2 | 2 | 08/10/2023 | 05/27/2026 |
| 3AKJHHDR2MSMK7850 | 2 | 3 | 07/10/2023 | 05/24/2026 |
| 1FUJHHDR7MLMJ4569 | 2 | 2 | 04/22/2024 | 05/23/2026 |
| 1XKWD49X5CJ327258 | 2 | 5 | 10/03/2023 | 05/12/2026 |
| 3AKJHHDRXLSLZ7530 | 2 | 4 | 08/14/2024 | 03/25/2026 |
| 3H3V532C0FT239028 | 2 | 3 | 06/18/2024 | 03/25/2026 |
| 5MAPA5320PA069225 | 2 | 7 | 08/03/2023 | 02/26/2026 |
| 1DW1A5321SSB97518 | 2 | 3 | 05/15/2025 | 02/18/2026 |
| 1FUJGLD59GLHE3666 | 2 | 5 | 07/11/2024 | 01/11/2026 |
| 3AKJHHDR4SSWD1204 | 2 | 2 | 05/15/2025 | 01/09/2026 |
| 1JJV532DXHL946049 | 2 | 5 | 04/05/2024 | 11/26/2025 |
| 1UYVS2538GU736901 | 2 | 3 | 10/29/2024 | 11/20/2025 |
| 1XPBDP9X4KD600651 | 2 | 6 | 08/04/2024 | 11/20/2025 |
| 1GRAA0627GK258031 | 2 | 4 | 02/28/2024 | 10/25/2025 |
| 1XPBD49X6JD421055 | 2 | 4 | 09/07/2024 | 09/24/2025 |
| 1JJV532D7FL856936 | 2 | 2 | 02/09/2025 | 07/14/2025 |
| 1DW1A5323PSB11066 | 2 | 3 | 02/12/2024 | 05/03/2025 |
| 1DW1A5321SSB83375 | 2 | 3 | 08/15/2024 | 02/17/2025 |
| 1DW1A5322PSB11074 | 2 | 3 | 06/01/2024 | 01/13/2025 |