STONETHREE 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: 6 trucks 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 3151232USDOT 4194735USDOT 4163356Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 18 carriers)
Across all inspections on record: USDOT 3803758USDOT 4011679USDOT 4026679USDOT 4085772USDOT 4163356USDOT 3505775USDOT 3541739USDOT 3729663
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers1010
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532W28L201992 | 7 | 10 | 01/21/2024 | 11/06/2025 |
| 1UYVS2535M7296405 | 6 | 10 | 08/14/2023 | 05/07/2026 |
| 5V8VC532XEM404945 | 6 | 6 | 03/03/2024 | 03/10/2026 |
| 1GRAA0620DJ637714 | 4 | 11 | 06/27/2023 | 02/17/2026 |
| 1JJV532D9CL720237 | 3 | 7 | 02/12/2024 | 05/14/2026 |
| 3AKJHHDR4KSKS4309 | 3 | 9 | 08/31/2023 | 05/14/2026 |
| 3AKJHHDR1LSLR4712 | 3 | 14 | 08/23/2023 | 03/17/2026 |
| 3AKJHHDR2MSMF6230 | 3 | 14 | 07/31/2023 | 02/17/2026 |
| 1FUJHHDR0LLLE9865 | 2 | 11 | 11/28/2023 | 04/24/2026 |
| 5V8VC5329MT105516 | 2 | 8 | 10/01/2025 | 03/05/2026 |