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)
Across all inspections on record: USDOT 610857USDOT 4029519USDOT 3183945USDOT 4143821USDOT 4383550USDOT 4395871USDOT 3612300USDOT 3043672
Shares a registration email domain with other carriers
@customecology.com — 5 carriers: USDOT 610857USDOT 892732USDOT 2096108USDOT 3239325
Shares a company officer with other carriers
derk lockhart — 2 carriers: USDOT 610857
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)310310
Observed (24 mo)294294
Shared w/ other carriers5757
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1E1Z2Z289GR055063 | 3 | 4 | 11/20/2023 | 09/01/2025 |
| 1E1Z2Z282GR055115 | 2 | 2 | 12/19/2023 | 06/09/2026 |
| 1E1Z2Z284FR052862 | 2 | 5 | 03/11/2024 | 06/04/2026 |
| 1FUJA6CG93PK22490 | 2 | 2 | 11/22/2023 | 05/30/2026 |
| 1XPCD40XXLD721542 | 2 | 4 | 10/01/2024 | 05/19/2026 |
| 4V4NC9EH7LN251156 | 2 | 3 | 06/25/2025 | 05/12/2026 |
| 1E1Z2Y289GR055252 | 2 | 6 | 08/12/2025 | 05/11/2026 |
| 2TVTP1Z28ED000269 | 2 | 2 | 11/08/2024 | 05/07/2026 |
| 1E1Z2Z285GR055237 | 2 | 3 | 08/18/2025 | 05/05/2026 |
| 1XPCD40X2LD722023 | 2 | 3 | 02/11/2025 | 05/04/2026 |
| 5EWES4826C1254863 | 2 | 3 | 09/13/2023 | 04/20/2026 |
| 1XPCD40X8LD721412 | 2 | 3 | 07/05/2024 | 04/03/2026 |
| 1XPCD40X2LD722278 | 2 | 3 | 09/09/2024 | 04/02/2026 |
| 1E1Z2Y289ER048637 | 2 | 4 | 02/15/2024 | 04/02/2026 |
| 1XPCD40X7LD721434 | 2 | 3 | 06/12/2024 | 03/25/2026 |
| 1E1Z2Z282GR054403 | 2 | 2 | 07/24/2024 | 03/11/2026 |
| 1T9BU10145M789341 | 2 | 2 | 06/02/2025 | 02/24/2026 |
| 1XPCD40X6LD721487 | 2 | 5 | 11/22/2023 | 02/10/2026 |
| 1XPCD40X2LD721471 | 2 | 3 | 02/07/2024 | 02/10/2026 |
| 3AKJGLBG9GSHG8382 | 2 | 2 | 05/14/2025 | 01/15/2026 |
| 1XPCD49XXLD722144 | 2 | 2 | 08/27/2025 | 01/15/2026 |
| 1E1Z2Y281CRJ46901 | 2 | 2 | 05/14/2025 | 01/15/2026 |
| 1XPCD40X9LD721533 | 2 | 6 | 08/17/2023 | 01/12/2026 |
| 1E1U2Y28X4RC34456 | 2 | 5 | 08/01/2023 | 01/10/2026 |
| 1E1Z2Y287GR055248 | 2 | 4 | 04/11/2024 | 12/16/2025 |
| 1E1Z2Y28XCRC48202 | 2 | 4 | 07/20/2023 | 11/24/2025 |
| 1XPCD49X8LD722109 | 2 | 6 | 04/11/2024 | 11/14/2025 |
| 1XPCD40XXLD721475 | 2 | 2 | 10/22/2024 | 10/30/2025 |
| 1E1Z2Y285ER050403 | 2 | 2 | 07/09/2025 | 09/09/2025 |
| 1PLZ04823EPE58452 | 2 | 3 | 04/08/2025 | 09/05/2025 |
| 1E1Z2Y284GR055255 | 2 | 3 | 06/21/2023 | 09/03/2025 |
| 1XPCD49X5LD722116 | 2 | 3 | 11/14/2024 | 08/22/2025 |
| 5MAMN4827HC037873 | 2 | 3 | 01/04/2024 | 07/25/2025 |
| 5MAMN5321JW044271 | 2 | 2 | 06/06/2025 | 07/25/2025 |
| 5MAMN4824CC021574 | 2 | 3 | 11/08/2023 | 07/23/2025 |
| 1FUJGLDR8CSBF7320 | 2 | 4 | 09/05/2023 | 07/02/2025 |
| 1E1Z2Z289GR055189 | 2 | 4 | 03/13/2024 | 06/26/2025 |
| 5MAMN4822HW037911 | 2 | 3 | 08/15/2023 | 06/24/2025 |
| 1XPCD40X3LD722032 | 2 | 2 | 07/08/2024 | 05/19/2025 |
| 1E1U2Y287SR086583 | 2 | 5 | 10/22/2024 | 05/05/2025 |
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
- STAFFORD TRANSPORT OF MICHIGAN INC· viewingUSDOT 2323865310PU
- STAFFORD TRANSPORT OF LOUISIANA INCUSDOT 61085726PU
- CUSTOM ECOLOGY OF OHIO INCUSDOT 8927323PU
- CUSTOM ECOLOGY OF OHIO INCUSDOT 20961081PU
- STAFFORD LOGISTICS BROKERAGE LLCUSDOT 32393250PU
Affiliated entities· hover to preview