STEPHEN LOGISTICS GROUP 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: 1 truck 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 3065953USDOT 3569508USDOT 4220750Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 4 carriers)
Across all inspections on record: USDOT 3065953USDOT 3569508USDOT 4220750USDOT 120195
Shares a company officer with other carriers
duane stephen — 2 carriers: USDOT 4282771
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 3H3V532K8RS117731 | 4 | 4 | 10/31/2025 | 03/12/2026 |
| 1FUJHHDR5LLLR3543 | 2 | 6 | 06/16/2023 | 02/18/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 2
- Oldest authority
- Aug 16, 2024
- Active now
- 2
- STEPHEN LOGISTICS GROUP LLC· viewingUSDOT 44069773PU
- PEMBS LLCUSDOT 42827710PU
Affiliated entities· hover to preview