BENJAMIN MOORE & CO 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 299073Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 5 carriers)

Shares a registration email domain with other carriers

@benjaminmoore.com3 carriers: USDOT 405919USDOT 493895

Shares a company officer with other carriers

anthony depinto2 carriers: USDOT 405919

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)86
Observed (24 mo)31
Shared w/ other carriers8

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

VINCarriersInspectionsFirst seenLast seen
1GR1A902XSB6310182208/02/202405/20/2026
1JJV532D4PL4143602310/20/202304/09/2026
1FVXA7CG8CDBP61792507/19/202304/09/2026
3AKJGLDR4KSKF25022201/03/202403/18/2026
1JJV532D6RL4487692207/10/202512/08/2025
1DW1A5320NSA793212202/13/202507/03/2025
1GRAA802XGB7110812305/28/202403/31/2025
3AKJGBDVXKSKV67752205/28/202412/04/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain + officer

Authorities
3
Combined power
89
States
2
Oldest authority
Jun 1, 1974
Active now
2

Affiliated entities· hover to preview