STATELINE LOGISTICS 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: 14 trucks also ran under 13 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3730419USDOT 3823418USDOT 4199921USDOT 3789718USDOT 4322840USDOT 3606949USDOT 4006804USDOT 3327916Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (62 trucks · 101 carriers)
Across all inspections on record: USDOT 3105513USDOT 3396687USDOT 3778836USDOT 3912866USDOT 3953842USDOT 3196620USDOT 3860157USDOT 3923883
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1717
Shared w/ other carriers6363
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKYD49X1NJ467027 | 7 | 27 | 10/04/2023 | 02/10/2026 |
| 1GR1P0625SJ714654 | 6 | 6 | 10/31/2024 | 03/11/2026 |
| 3AKJHHDR7LSLF0242 | 6 | 11 | 03/27/2025 | 02/16/2026 |
| 1FUGGLDR4HLHJ0674 | 5 | 8 | 10/06/2023 | 06/03/2026 |
| 3H3V532C3KR211988 | 5 | 11 | 05/04/2024 | 04/17/2026 |
| 4V4NC9EH0KN873600 | 5 | 6 | 09/01/2023 | 03/31/2026 |
| 1DW1A5321EB483404 | 5 | 5 | 04/23/2025 | 02/26/2026 |
| 1JJV532D7KL143500 | 5 | 5 | 08/15/2023 | 09/27/2025 |
| 3AKJHHDR3KSKL3017 | 5 | 7 | 07/05/2023 | 02/15/2025 |
| 4V4NC9EG4GN942075 | 5 | 13 | 07/05/2023 | 12/27/2024 |
| 3H3V532K1RS498421 | 4 | 4 | 05/30/2024 | 05/12/2026 |
| 1M1AN4GY9KM010143 | 4 | 11 | 06/22/2023 | 04/12/2026 |
| 3AKJHHDR1PSNS6129 | 4 | 9 | 07/06/2024 | 02/27/2026 |
| 5V8VC5320MT108529 | 4 | 4 | 11/15/2023 | 02/26/2026 |
| 3H3V532K1NS819495 | 4 | 4 | 05/23/2024 | 12/12/2025 |
| 1XKYD49X7NJ476475 | 4 | 9 | 04/10/2024 | 11/19/2025 |
| 3AKJHHDR9KSKJ4956 | 4 | 7 | 06/15/2023 | 05/09/2025 |
| 4V4NC9EH5PN330203 | 3 | 4 | 08/01/2023 | 04/24/2026 |
| 3H3V532C7LT607037 | 3 | 3 | 01/01/2024 | 04/03/2026 |
| 3AKJHHDV0MSMS1073 | 3 | 5 | 07/20/2023 | 03/30/2026 |
| 4V4NC9EHXGN945457 | 3 | 8 | 11/13/2023 | 03/13/2026 |
| 3H3V532C3LR445890 | 3 | 3 | 12/21/2023 | 03/04/2026 |
| 1JJV532D6NL308215 | 3 | 3 | 10/12/2023 | 02/27/2026 |
| 3H3V532KXNS887584 | 3 | 3 | 02/02/2024 | 02/18/2026 |
| 3H3V532K1RS020418 | 3 | 3 | 07/29/2025 | 02/08/2026 |
| 1JJV532D4FL870017 | 3 | 5 | 07/21/2025 | 02/04/2026 |
| 1FUJHHDR2LLLN2271 | 3 | 5 | 09/05/2024 | 02/04/2026 |
| 3H3V532K0PS072460 | 3 | 6 | 07/08/2024 | 01/30/2026 |
| 4V4NC9EH6HN970308 | 3 | 4 | 09/25/2023 | 01/28/2026 |
| 1XKYDP9X3KJ241634 | 3 | 5 | 10/01/2024 | 01/05/2026 |
| 1JJV532D9GL941746 | 3 | 3 | 06/11/2025 | 01/02/2026 |
| 4V4NC9EH7DN136395 | 3 | 6 | 07/14/2023 | 12/10/2025 |
| 3AKJGLDV2HSHY7826 | 3 | 4 | 08/06/2023 | 11/28/2025 |
| 3H3V532C5LR294213 | 3 | 3 | 07/02/2023 | 11/27/2025 |
| 1GR1A0622NB333876 | 3 | 3 | 08/06/2023 | 11/18/2025 |
| 1DW1A5324PBB07074 | 3 | 5 | 03/27/2024 | 10/17/2025 |
| 3H3V532K8RS022022 | 3 | 4 | 06/16/2024 | 09/18/2025 |
| 3AKJHHDR7KSKL3005 | 3 | 6 | 10/12/2023 | 07/23/2025 |
| 4V4NC9EG6FN190829 | 3 | 3 | 03/13/2024 | 07/17/2025 |
| 3H3V532K7PS416446 | 3 | 3 | 08/29/2023 | 03/07/2025 |
Showing the 40 most cross-linked of 63 shared VINs.