DAVID STEIN Affiliated Carriers & 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 718602. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 718602.
Shares a company officer with other carriers
david stein — 11 carriers: USDOT 355881USDOT 1546381USDOT 1847887USDOT 2043173USDOT 2077556USDOT 2128342USDOT 2157095USDOT 3034902
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by officer
- Authorities
- 11
- Combined power
- 101
- States
- 7
- Oldest authority
- Jun 2, 1989
- Active now
- 6
- DAVID STEIN· viewingUSDOT 7186021PU
- STECO LLCUSDOT 215709549PU
- STEIN & SONS LLCUSDOT 303490239PU
- DAVE CO INCUSDOT 3558815PU
- DAVID STEINUSDOT 15463812PU
- STEINOMITE TRUCKING LLCUSDOT 20775562PU
- WESTERN NEW YORK REAL ESTATE MANAGEMENT LLCUSDOT 34121961PU
- THE FRESH ICE CREAM COMPANYUSDOT 18478871PU
- TIFORP INCUSDOT 21283421PU
- STEIN LOGISTICS LLCUSDOT 36696840PU
- DAVID STEINUSDOT 20431730PU