TM STEFAN 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 (14 trucks · 16 carriers)

Shares a company officer with other carriers

hao xu2 carriers: USDOT 4115094

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)4
Shared w/ other carriers15

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C9HT41803991209/28/202303/28/2026
3H3V532C6KT6806395708/06/202305/19/2025
5V8VC532XMT1054754803/07/202405/17/2026
3H3V532C8KR8731314511/01/202406/06/2025
3H3V532K5RJ1850234410/22/202303/17/2025
3H3V532C1GT0640293303/05/202403/25/2026
3H3V532K6NS6021363301/26/202403/03/2026
3H3V532CXMR1550823312/22/202306/25/2024
4V4NC9EJ3NN2951752601/26/202402/01/2026
3H3V532C4KR3171102205/27/202405/25/2025
4V4NC9EH9PN3015002607/13/202305/20/2025
3H3V532K7RJ1850242208/30/202403/20/2025
1UYVS253XEG8030252308/14/202312/17/2024
3H3V532KXNS6021382201/19/202406/05/2024
3H3V532CXJT2777152209/23/202310/06/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
6
States
2
Oldest authority
Oct 24, 2020
Active now
2

Affiliated entities· hover to preview