STEP2 US LLC Network & 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 3962598Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 2 carriers)
Across all inspections on record: USDOT 3962598USDOT 1189152
Shares a company officer with other carriers
florin andronic — 2 carriers: USDOT 4463066
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)99
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1M1PN4GY5LM004643 | 2 | 3 | 02/26/2025 | 05/01/2026 |
| 1M1PN4GY6NM009319 | 2 | 3 | 03/04/2025 | 03/17/2026 |
| 2TLKB8M24RB000533 | 2 | 5 | 06/28/2023 | 12/20/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 10
- States
- 1
- Oldest authority
- Mar 13, 2023
- Active now
- 2
- STEP2 US LLC· viewingUSDOT 404313310PU
- EXPEDIX LLCUSDOT 44630660PU
Affiliated entities· hover to preview