STEPHENS EXCAVATING 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.
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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 335897
Shares a company officer with other carriers
robert stephens — 16 carriers: USDOT 1478885USDOT 1553065USDOT 1737569USDOT 1915290USDOT 2309251USDOT 2583163USDOT 2715542USDOT 3002196
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
Shared w/ other carriers11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1NKDXPTX9CJ332501 | 2 | 6 | 09/08/2023 | 01/28/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 16 related authorities · joined by officer
- Authorities
- 16
- Combined power
- 22
- States
- 12
- Oldest authority
- Mar 27, 2006
- Active now
- 7
- STEPHENS EXCAVATING LLC· viewingUSDOT 38874234PU
- ROBERT STEPHENSUSDOT 15530654PU
- APX GLOBAL HOLDINGS INCUSDOT 44523802PU
- STEPHENS TRUCKING LLCUSDOT 30021962PU
- ROBERT STEPHENSUSDOT 25831631PU
- A&R DEMO CLEANING AND CONTRUCTIONUSDOT 41292651PU
- ROBERT F STEPHENSUSDOT 14788851PU
- AUTO LOGISTICS SOLUTIONS INCUSDOT 41568041PU
- ROBERT STEPHENSUSDOT 38181151PU
- QST INCUSDOT 17375691PU
- ROBERT STEPHENSUSDOT 34074971PU
- 5 DAY CURRIER SERVICE LLCUSDOT 43119831PU
- RS AUTO HAULING LLCUSDOT 32531461PU
- FREESTYLE STRIPING INCUSDOT 23092511PU
- MARK FIVE SERVICES INCUSDOT 27155420PU
- ROBERT STEPHENSUSDOT 19152900PU