STINA INC 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 (5 trucks · 5 carriers)

Shares a company officer with other carriers

ahmed shafi3 carriers: USDOT 2306028USDOT 3432873

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers5

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2538FU23704531011/30/202302/09/2026
1JJV532B7AL3283222501/04/202405/29/2026
3AKJGLDR3HSHV12122501/04/202405/29/2026
3AKJHHDR2LSLH23092807/27/202302/09/2026
1UYVS2533CU4809052307/07/202303/25/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
5
States
2
Oldest authority
May 15, 2012
Active now
2

Affiliated entities· hover to preview