SLSTATES LOGISTICS SERVICES INC 100

STATES LOGISTICS SERVICES 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3911916Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 14 carriers)
Across all inspections on record: USDOT 1246609USDOT 3726190USDOT 700726USDOT 3412665USDOT 1387837USDOT 2371201USDOT 337319USDOT 589006

Shares a company officer with other carriers

daniel monson — 2 carriers: USDOT 1514890

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)70
Observed (24 mo)29
Shared w/ other carriers13

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
4V4WC9EH4KN2278673307/31/202302/16/2026
1UYVS248XN27458023502/09/202401/08/2026
3H3V532K0RJ0570313306/15/202301/20/2025
3HSDZTZR8NN1371232402/06/202403/03/2026
3AKJHLDVXNSNU45142206/07/202401/03/2026
3H3V532C6GT1000992203/11/202511/21/2025
527SR5328PL0296302312/13/202309/23/2025
3H3V532K4RJ0570472208/28/202509/15/2025
4V4WC9EH3LN2589342412/13/202308/28/2025
1UYVS2538S23934012311/09/202408/12/2025
3H3V532C0GT1202182208/22/202304/28/2025
3AKJHLDV0LSLS25592206/28/202310/24/2024
3H3V532C1KR3182012307/15/202410/21/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
71
States
2
Oldest authority
Mar 19, 1998
Active now
1
  • STATES LOGISTICS SERVICES INC· viewingUSDOT 736024
    70PU
  • DANIEL M MONSONUSDOT 1514890
    1PU

Affiliated entities· hover to preview

DANIEL M MONSON