HOLSTEINER INC 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.
Last 12 months: 21 trucks also ran under 21 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 661173USDOT 3053146USDOT 76235USDOT 860442USDOT 4262585USDOT 4265974USDOT 3712017USDOT 4149209Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 205 carriers)
Across all inspections on record: USDOT 1146166USDOT 2076111USDOT 2491030USDOT 3487141USDOT 3975567USDOT 3015611USDOT 3673463USDOT 3899437
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)192192
Observed (24 mo)7878
Shared w/ other carriers100100
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH6PN329920 | 6 | 8 | 10/10/2023 | 04/26/2026 |
| 3H3V532K1PS029150 | 6 | 6 | 10/16/2023 | 04/15/2026 |
| 3H3V532C5KR685134 | 6 | 6 | 10/14/2023 | 03/13/2026 |
| 3H3V532K9PS064079 | 6 | 6 | 09/05/2023 | 02/21/2026 |
| 3H3V532C5LR430159 | 6 | 6 | 10/05/2023 | 11/17/2024 |
| 1GRAP0627GT606824 | 5 | 5 | 03/06/2024 | 06/03/2026 |
| 3H3V532C9JR504180 | 5 | 5 | 07/24/2024 | 11/03/2025 |
| 3AKJHHDR8RSUN1979 | 4 | 5 | 09/17/2023 | 05/27/2026 |
| 1FUJHHDR0MLMJ4638 | 4 | 8 | 01/16/2025 | 05/25/2026 |
| 3AKJHHDRXPSNZ4686 | 4 | 7 | 06/13/2023 | 05/12/2026 |
| 4V4NC9EH4KN872613 | 4 | 6 | 12/10/2024 | 05/02/2026 |
| 3H3V532C9LR441696 | 4 | 4 | 12/04/2023 | 04/04/2026 |
| 3H3V532CXLT384122 | 4 | 5 | 10/25/2023 | 03/30/2026 |
| 4V4NC9EH8GN921321 | 4 | 13 | 10/04/2023 | 03/30/2026 |
| 3AKJHHDR4PSNU4902 | 4 | 6 | 07/11/2023 | 03/19/2026 |
| 3AKJHHDR3RSUN1811 | 4 | 8 | 10/30/2023 | 03/18/2026 |
| 3H3V532K6SS073136 | 4 | 4 | 12/18/2024 | 03/14/2026 |
| 4V4NC9EH8RN337682 | 4 | 5 | 08/23/2023 | 03/14/2026 |
| 3H3V532C3MR731885 | 4 | 4 | 12/12/2024 | 02/12/2026 |
| 3AKJHHDR2LSLP9782 | 4 | 7 | 08/16/2023 | 02/10/2026 |
| 3HSDZAPR7RN328383 | 4 | 13 | 08/09/2023 | 02/03/2026 |
| 1JJV532D7JL054055 | 4 | 4 | 04/08/2025 | 01/27/2026 |
| 1DW1A5325TSC07260 | 4 | 4 | 06/03/2025 | 12/31/2025 |
| 3H3V532K7SS074490 | 4 | 4 | 06/05/2024 | 12/27/2025 |
| 3HSDZAPR7PN370114 | 4 | 4 | 01/22/2024 | 12/17/2025 |
| 3H3V532K5PS027773 | 4 | 4 | 10/20/2023 | 11/29/2025 |
| 3H3V532CXMR140193 | 4 | 4 | 12/04/2024 | 11/19/2025 |
| 3H3V532K8SS076362 | 4 | 4 | 09/07/2024 | 10/29/2025 |
| 3H3V532C4MR731555 | 4 | 4 | 06/25/2023 | 09/18/2025 |
| 3AKJHHDR5JSJN4902 | 3 | 9 | 03/06/2024 | 06/05/2026 |
| 527SR5329SM046617 | 3 | 4 | 04/01/2025 | 05/29/2026 |
| 1GRAA0627GB702184 | 3 | 5 | 07/26/2024 | 05/26/2026 |
| 3H3V532C7MR731999 | 3 | 3 | 09/18/2023 | 05/15/2026 |
| 1GR1A062XNB333415 | 3 | 3 | 08/10/2023 | 05/11/2026 |
| 3AKJHHDR2MSMV7642 | 3 | 5 | 01/15/2025 | 04/28/2026 |
| 1DW1A5326SSB94095 | 3 | 3 | 01/24/2025 | 04/28/2026 |
| 3AKJHHDR5LSLJ4537 | 3 | 7 | 06/15/2023 | 04/27/2026 |
| 3AKJHHDRXMSMS0029 | 3 | 3 | 07/04/2023 | 04/27/2026 |
| 3AKJHHDRXKSKF4037 | 3 | 10 | 11/27/2024 | 04/13/2026 |
| 3AKJHHDR3MSMM7976 | 3 | 4 | 01/02/2024 | 04/11/2026 |
Showing the 40 most cross-linked of 100 shared VINs.