S&STEIN & SONS LLC 93

STEIN & SONS 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: 8 trucks also ran under 8 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2395630USDOT 2399713USDOT 3059572USDOT 2380303USDOT 804082USDOT 3201370USDOT 4468706USDOT 3352879Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (45 trucks · 38 carriers)
Across all inspections on record: USDOT 2395630USDOT 2399713USDOT 717666USDOT 1997208USDOT 4098902USDOT 4444771USDOT 602317USDOT 1420479

Shares a company officer with other carriers

david stein — 11 carriers: USDOT 355881USDOT 718602USDOT 1546381USDOT 1847887USDOT 2043173USDOT 2077556USDOT 2128342USDOT 2157095

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)39
Observed (24 mo)55
Shared w/ other carriers45

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1NPHDB9X07N7312143410/23/202506/04/2026
1E9317695FE1111803401/14/202405/31/2026
1XP5DB9X6YD5230463511/28/202303/10/2026
1XPXD49X8ND7846773409/11/202303/09/2026
3AKJHHDR8NSNC28323508/08/202302/27/2026
7KYDC5324NED335983611/28/202302/05/2026
1XKWD49X3NR4327253507/31/202307/18/2025
4B94F5324PB2270272311/22/202406/03/2026
1XKYD49X9LJ4146852306/28/202305/30/2026
1XKWD49X8PR2569362412/20/202305/25/2026
5856C532XNP0229082405/03/202405/25/2026
3ALHHPDV0MSMG35032206/17/202305/13/2026
1XPBDP9X1PD8655182201/19/202404/26/2026
5856C532XRP0255692512/20/202304/25/2026
1FUJHPDV9LLLJ96322308/28/202404/25/2026
1XK1DP9X3SJ3988732312/05/202404/07/2026
1XP5DB9X0XN4484032408/31/202304/02/2026
1XPXD49X2PD8650772706/13/202403/26/2026
1XKYD49X5LJ3828662407/12/202303/23/2026
1XPCD40X7MD6539592201/28/202503/22/2026
1XKWDR9X41R8673872409/10/202303/21/2026
4B94F5321PB2270032604/30/202403/20/2026
4B94F5320PB2270112302/01/202403/06/2026
5856C5329LP0142632412/05/202403/05/2026
1XKWD49X6NR4770302303/24/202503/05/2026
5KJJAEDE87PY576272409/12/202303/03/2026
1XKDD49X97R2058252305/30/202402/23/2026
1M2AN07Y7EM0158832401/01/202402/17/2026
1XKWD49X5GJ4842142304/03/202402/16/2026
1XPBDP9X6GD2980272509/15/202302/13/2026
1XKWDB9X6XJ8161162408/29/202401/12/2026
1XPXD49XXPD8732342211/13/202312/11/2025
4S9S6CZ25DP1337562211/07/202312/02/2025
1XP5DB9X53D5960282312/21/202412/01/2025
1XKWDB9X55J0727472806/24/202411/03/2025
4B94F5328PB2270152501/18/202410/31/2025
1XKYD49X0LJ3826762301/02/202410/21/2025
1XKYDP9X9LJ4130192402/01/202410/08/2025
1DW1A4829DS4004022206/05/202509/09/2025
1M9LB5935NC69249921811/16/202307/21/2025

Showing the 40 most cross-linked of 45 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 11 related authorities · joined by officer

Authorities
11
Combined power
101
States
7
Oldest authority
Jun 2, 1989
Active now
6

Affiliated entities· hover to preview

STECO LLCDAVE CO INCDAVID STEINSTEINOMITE TRUCKING LLCDAVID STEINWESTERN NEW YORK REAL ESTATE MANAGEMENT LLCTHE FRESH ICE CREAM COMPANYTIFORP INC