Carrier profile · USDOT 4458007 · MC-1757704 · Updated Aug 16, 2026
Maxi Logistics Inc
1 power unitavg 3.7 yrLocal · 2 statesKENTON, OH0/100
CARRIER INACTIVEMC-1757704 INACTIVEOUT-OF-SERVICE ORDER
Network & Fraud
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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4337459USDOT 4338639USDOT 4059190Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
zviad tskhvaradze — 3 carriers: USDOT 4176135USDOT 4187565
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 3AKJHHDV3KSKF5639View sourced platform decode | 9 | 15 | Jul 27, 2023 | Jun 25, 2026 |
| 4B9CB9U21R1149408View sourced platform decode | 3 | 4 | Oct 25, 2024 | Feb 13, 2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 3
- Oldest authority
- Jan 5, 2024
- Active now
- 3
- MAXI LOGISTICS INC· viewingUSDOT 44580071PU
- SAMTREDIA LLCUSDOT 41761351PU
- MAXI LOGISTICS INCUSDOT 41875651PU
Affiliated entities· hover to preview