COLONIE CONSTRUCTION MATERIALS 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 429439
Shares a company officer with other carriers
ronald esposito — 4 carriers: USDOT 49053USDOT 1840754USDOT 2037503
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XPXD40X0JD467225 | 2 | 2 | 11/06/2023 | 08/05/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 103
- States
- 2
- Oldest authority
- Jun 1, 1974
- Active now
- 2
- COLONIE CONSTRUCTION MATERIALS· viewingUSDOT 29772501PU
- R & S ESPOSITO INCUSDOT 4905390PU
- NEW HAVEN TRANSPORT LLCUSDOT 184075412PU
- PME ENTERPRISES LLCUSDOT 20375030PU
Affiliated entities· hover to preview