Network & Fraud · Carrier profile · USDOT 3678971
STEFANI LOGISTIC CORP
MEMPHIS, TN 78
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (19 trucks · 33 carriers)
Across all inspections on record: USDOT 3804472USDOT 3959686USDOT 4022118USDOT 4336299USDOT 3427966USDOT 3449194USDOT 4353725USDOT 3819315
Shares a company officer with other carriers
stefani ortega — 2 carriers: USDOT 3085985
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH0EN173807 | 5 | 7 | 07/17/2023 | 06/07/2026 |
| 4V4NC9EH3KN872456 | 5 | 9 | 07/19/2023 | 04/24/2026 |
| 4V4NC9EH2FN177407 | 4 | 7 | 07/31/2023 | 05/14/2026 |
| 4V4NC9EH6JN995294 | 4 | 6 | 08/17/2023 | 05/13/2026 |
| 3H3V532C8LR446646 | 4 | 4 | 08/17/2023 | 03/21/2026 |
| 1JJV532D1EL794366 | 4 | 4 | 07/19/2023 | 09/16/2025 |
| 3H3V532CXKT709818 | 4 | 4 | 10/01/2023 | 03/06/2025 |
| 1JJV532D9EL826285 | 4 | 4 | 08/14/2023 | 03/03/2024 |
| 3H3V532C0LR440744 | 3 | 3 | 07/31/2023 | 03/27/2026 |
| 4V4NC9EH4GN965042 | 3 | 6 | 01/29/2024 | 02/11/2026 |
| 3H3V532K5PJ061377 | 3 | 3 | 01/29/2024 | 01/13/2026 |
| 4V4NC9EH3GN953285 | 3 | 3 | 08/17/2023 | 12/15/2025 |
| 4V4NC9TJ4FN917402 | 3 | 6 | 09/18/2023 | 06/12/2025 |
| 3H3V532C9MR733463 | 3 | 3 | 10/05/2023 | 02/20/2025 |
| 1GR1A0622MB319247 | 2 | 2 | 12/18/2023 | 11/29/2024 |
| 3H3V532C3MR731952 | 2 | 2 | 08/31/2023 | 08/22/2024 |
| 4V4NC9EH7HN988591 | 2 | 5 | 06/12/2023 | 03/29/2024 |
| 4V4NC9EH3GN975061 | 2 | 2 | 01/24/2024 | 02/28/2024 |
| 4V4NC9EH4KN872563 | 2 | 2 | 06/24/2023 | 08/14/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 2
- Oldest authority
- Jan 14, 2018
- Active now
- 1
- STEFANI LOGISTIC CORP· viewingUSDOT 36789714PU
- A&S ASSET RECOVERY INCUSDOT 30859851PU
Affiliated entities· hover to preview