STATEWIDE 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3440296USDOT 3506345USDOT 4284646Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 13 carriers)
Across all inspections on record: USDOT 3237640USDOT 3517503USDOT 3506345USDOT 3918893USDOT 3120712USDOT 4057731USDOT 3568722USDOT 4284646
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)66
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1UYVS253XHU762613 | 3 | 10 | 08/31/2023 | 05/18/2026 |
| 3H3V532C5MR732388 | 3 | 3 | 03/27/2024 | 05/18/2026 |
| 1JJV532D7LL185618 | 3 | 4 | 04/18/2024 | 03/27/2026 |
| 3H3V532C1LR443457 | 3 | 3 | 08/05/2023 | 03/17/2026 |
| 3H3V532K6NS887419 | 2 | 2 | 11/03/2025 | 06/08/2026 |
| 1FUJGLDR8CLBC3145 | 2 | 2 | 09/14/2024 | 04/21/2026 |
| 1JJV532D9GL951810 | 2 | 2 | 10/27/2023 | 04/21/2026 |
| 4V4NC9EH5LN258445 | 2 | 2 | 09/06/2023 | 03/27/2026 |
| 3AKJGLDR8HSJB4678 | 2 | 2 | 08/10/2023 | 02/19/2025 |