PAVESTONE LLC 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: 6 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 764739USDOT 1566547USDOT 2384579USDOT 2487119USDOT 3730920USDOT 16130USDOT 143155Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (69 trucks · 68 carriers)

Shares a registration email domain with other carriers

Shares a company officer with other carriers

russ smiley3 carriers: USDOT 315442USDOT 316418

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)365
Observed (24 mo)220
Shared w/ other carriers69

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR6NSMT02355608/01/202305/09/2026
3HSDZTZRXRN2830445607/20/202301/31/2025
3AKJHLDVXMSNA09614807/24/202306/02/2026
3AKJGEFG0KSLE14094506/15/202305/21/2026
3AKJHHDR1RSUP42144511/29/202304/09/2026
3AKJHLDV0MSNA09844509/07/202311/27/2025
1TTF482C7F38915173802/09/202404/29/2026
3AKJGLDR6LDLS25303703/25/202404/28/2026
3HSDZTZR6PN2405273309/28/202303/31/2026
3HCDZAPR5LL1668173411/09/202303/31/2026
13N148202M15438493607/26/202303/03/2026
3AKJHLDV0RDUN26283301/02/202402/23/2026
4E7AA39235ASA07373409/05/202301/20/2026
3AKJHLDV3RSUW76223504/16/202412/30/2025
3HCDZAPR1LL8433932210/11/202406/04/2026
3AKJHHDR1RSUN200421205/08/202406/03/2026
13N1482C7K15359472508/03/202305/29/2026
3AKJHLDV9NSMV83532204/16/202405/28/2026
3HSDZAPRXRN5355582205/16/202405/25/2026
4E7AA37287ASA13552407/25/202405/14/2026
1UYFS24887A9508072507/05/202405/13/2026
3AKJHTDV4MSMP64212507/05/202405/13/2026
7KYFC4520PED394792904/11/202405/01/2026
5MC124818P32170812202/22/202405/01/2026
3HCDZAPR9LL5564022307/14/202504/30/2026
5MADN3926PS0695822202/21/202504/20/2026
13N14820XF15688082307/01/202404/15/2026
3AKJGBDV5KDKY43882501/24/202404/14/2026
3AKJGBDV0HSJA59652509/22/202304/09/2026
1UYFS24827A9508042404/18/202404/09/2026
4E7AA37226ASA12192211/19/202404/01/2026
3AKJHTDV9RDUW788621510/26/202303/20/2026
3HCDZAPR3LL5620032301/31/202403/20/2026
3HSDZTZR8NN1371232402/06/202403/03/2026
7KYFC4821NED330702210/11/202402/18/2026
3AKJHLDV3RSUW74912405/23/202402/16/2026
3F8KT4021S10098902306/06/202502/06/2026
4E7AA37248ASA18692401/30/202402/04/2026
4V4NC9EH0RN6315452206/12/202301/29/2026
3AKJHHDRXPSUF01012605/22/202401/28/2026

Showing the 40 most cross-linked of 69 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 15 related authorities · joined by email domain + officer

Authorities
15
Combined power
2,307
States
10
Oldest authority
Jun 1, 1974
Active now
14