MI

MAXIMUM INVESTORS GROUP LLC

Carrierintel Safety Score: 23/100. 521 inspection violations in 12 months. Last inspected Oct 2026.

DOT 3890496MC 1430156ActiveMotor CarrierInterstateUniversal Casualty Risk Retention Group, IncWEST CHESTER, OH

COMPANY

Authority since
2022-10-17
MCS-150
2026-09-23 · 647,893 mi (2026)
Fleet
52 units · — trailers · 35 drivers
Annual mileage (VMT)
647,893 mi (2026)

ADDRESS

Physical
4627 LAKES EDGE DR APT 4
WEST CHESTER, OH 45069
Mailing
1400 READING ROAD SUITE 1154
CINCINNATI, OH 45202

CONTACT

Phone
2148103977
Email
MAXIMUMFREIGHTMOVER@GMAIL.COM

OFFICERS

Primary Officer
ANOOP MAHAJAN
Title
OWNER

OPERATION & CARGO

Operation classification
Authorized For Hire
Specialty
Auto Transport
Cargo types
5
General FreightMotor VehiclesFresh ProduceMeatRefrigerated Food
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads. Specialty is our summary of the declared cargo mix.
AUTHORITY
48 mo
Active authority
INSURANCE
1 active
Universal Casualty Risk Retention Group, Inc
RISK GRADE
Elevated Risk
2 risk factors · 2 strengths
OOS RATE
53.6%
81 / 151 inspections

Carrierintel Safety Score

Rolling 12-month heuristic based on inspections, OOS, violations, crashes & fatalities. Not the official FMCSA SMS score.

23
out of 100
Needs Attention
Markers: OOS inspection Crash Fatality

Fleet vs Reality

last 12 months · power-unit VINs from roadside inspections
Declared (MCS-150)
52 power units
Unique power units seen
68
+ 50 trailer VINs
+ 1 unclassified VINs
Inspections
124
Discrepancy
1.3x

Elevated Risk

2 risk factors · 2 strengths · 4 data points

SAFETY PERFORMANCE

Crash Record
3 crashes · 0 fatal · 2 with injuries · 2 tow-away
Clean Inspection Rate
46% — 70 clean of 151 inspections
Out-of-Service Rate
53.6% — driver OOS 58 insp., vehicle OOS 43 insp.

COMPLIANCE & AUTHORITY

USDOT Registration
Status: Active
Operating Authority
Active: Motor Carrier
Out-of-service orders
None on record
Authority Events
10 historical event(s) on file
MCS-150 Filing
Last filed 2026-09-23

INSURANCE

Active Coverage
1 policy(ies) on file · total max coverage $750,000

SUMMARY

Severe OOS rate 54% (last 24 mo)
4.3 violations per inspection
Low crash rate (2.9 per 100 trucks/yr)
Active insurance on file

INDUSTRY REPORTS

  • ELD Tampering — Carriers cited for ELD tampering under 49 CFR § 395.8(e), by carrier and state.
  • Top Violations — The ten most-cited FMCSA violation codes of the last 30 days.
  • Phantom Fleets — Declared power units against the vehicles seen at roadside inspections.
  • English Proficiency — Carriers whose drivers were cited under 49 CFR § 391.11(b)(2), by carrier and state.
  • Methodology — Where the data comes from and how the Safety Score and Risk Grade are built.

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