STAFFORD TRANSPORT OF MICHIGAN 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: 11 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 4395871USDOT 610857USDOT 3612300USDOT 4383550USDOT 4203821USDOT 2183629USDOT 1196553Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (57 trucks · 24 carriers)

Shares a registration email domain with other carriers

@customecology.com5 carriers: USDOT 610857USDOT 892732USDOT 2096108USDOT 3239325

Shares a company officer with other carriers

derk lockhart2 carriers: USDOT 610857

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)310
Observed (24 mo)294
Shared w/ other carriers57

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1E1Z2Z289GR0550633411/20/202309/01/2025
1E1Z2Z282GR0551152212/19/202306/09/2026
1E1Z2Z284FR0528622503/11/202406/04/2026
1FUJA6CG93PK224902211/22/202305/30/2026
1XPCD40XXLD7215422410/01/202405/19/2026
4V4NC9EH7LN2511562306/25/202505/12/2026
1E1Z2Y289GR0552522608/12/202505/11/2026
2TVTP1Z28ED0002692211/08/202405/07/2026
1E1Z2Z285GR0552372308/18/202505/05/2026
1XPCD40X2LD7220232302/11/202505/04/2026
5EWES4826C12548632309/13/202304/20/2026
1XPCD40X8LD7214122307/05/202404/03/2026
1XPCD40X2LD7222782309/09/202404/02/2026
1E1Z2Y289ER0486372402/15/202404/02/2026
1XPCD40X7LD7214342306/12/202403/25/2026
1E1Z2Z282GR0544032207/24/202403/11/2026
1T9BU10145M7893412206/02/202502/24/2026
1XPCD40X6LD7214872511/22/202302/10/2026
1XPCD40X2LD7214712302/07/202402/10/2026
3AKJGLBG9GSHG83822205/14/202501/15/2026
1XPCD49XXLD7221442208/27/202501/15/2026
1E1Z2Y281CRJ469012205/14/202501/15/2026
1XPCD40X9LD7215332608/17/202301/12/2026
1E1U2Y28X4RC344562508/01/202301/10/2026
1E1Z2Y287GR0552482404/11/202412/16/2025
1E1Z2Y28XCRC482022407/20/202311/24/2025
1XPCD49X8LD7221092604/11/202411/14/2025
1XPCD40XXLD7214752210/22/202410/30/2025
1E1Z2Y285ER0504032207/09/202509/09/2025
1PLZ04823EPE584522304/08/202509/05/2025
1E1Z2Y284GR0552552306/21/202309/03/2025
1XPCD49X5LD7221162311/14/202408/22/2025
5MAMN4827HC0378732301/04/202407/25/2025
5MAMN5321JW0442712206/06/202507/25/2025
5MAMN4824CC0215742311/08/202307/23/2025
1FUJGLDR8CSBF73202409/05/202307/02/2025
1E1Z2Z289GR0551892403/13/202406/26/2025
5MAMN4822HW0379112308/15/202306/24/2025
1XPCD40X3LD7220322207/08/202405/19/2025
1E1U2Y287SR0865832510/22/202405/05/2025

Showing the 40 most cross-linked of 57 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by email domain + officer

Authorities
5
Combined power
340
States
3
Oldest authority
Aug 10, 1995
Active now
3