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)
Across all inspections on record: USDOT 230291USDOT 318756USDOT 2846152USDOT 4017435USDOT 299073
Shares a registration email domain with other carriers
@benjaminmoore.com — 3 carriers: USDOT 405919USDOT 493895
Shares a company officer with other carriers
anthony depinto — 2 carriers: USDOT 405919
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8686
Observed (24 mo)3131
Shared w/ other carriers88
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1A902XSB631018 | 2 | 2 | 08/02/2024 | 05/20/2026 |
| 1JJV532D4PL414360 | 2 | 3 | 10/20/2023 | 04/09/2026 |
| 1FVXA7CG8CDBP6179 | 2 | 5 | 07/19/2023 | 04/09/2026 |
| 3AKJGLDR4KSKF2502 | 2 | 2 | 01/03/2024 | 03/18/2026 |
| 1JJV532D6RL448769 | 2 | 2 | 07/10/2025 | 12/08/2025 |
| 1DW1A5320NSA79321 | 2 | 2 | 02/13/2025 | 07/03/2025 |
| 1GRAA802XGB711081 | 2 | 3 | 05/28/2024 | 03/31/2025 |
| 3AKJGBDVXKSKV6775 | 2 | 2 | 05/28/2024 | 12/04/2024 |
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
- BENJAMIN MOORE & CO· viewingUSDOT 3983886PU
- INDECORUSDOT 4938952PU
- COMPLEMENTARY COATINGS CORPUSDOT 4059191PU
Affiliated entities· hover to preview