SISTONEX INC 50

STONEX 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.

Last 12 months: 3 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3719976USDOT 4204493USDOT 4458318USDOT 3011582Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 315503USDOT 4458318USDOT 28406USDOT 3011582USDOT 4204493

Shares a company officer with other carriers

sawan kumar — 15 carriers: USDOT 2556871USDOT 3562978USDOT 3580692USDOT 3751348USDOT 3819629USDOT 3832165USDOT 3879380USDOT 4104661

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2539EU8073123306/17/202405/29/2026
3AKJHHDR6LSKZ659631208/25/202305/29/2026
1UYVS2535HU8911502411/22/202505/04/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 15 related authorities · joined by officer

Authorities
15
Combined power
26
States
4
Oldest authority
Nov 9, 2014
Active now
10

Affiliated entities· hover to preview

SSM TRANS INCGOLLEN TRUCKING INCMOHNA TRANSPORT INCHARLEEN TRUCKLINE INCWORLD LOGISTICS CORPORATION INCTATA TRUCKLINE INCGARTAN TRANSKING INCYAARI TRUCKING INC