CRISTO INC Affiliated Carriers & 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: 5 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2513961USDOT 2587684USDOT 3907352Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 8 carriers)

Shares a company officer with other carriers

cristina cazacu3 carriers: USDOT 1613236USDOT 3128298

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)13
Observed (24 mo)14
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
527SR532XPM0330743301/16/202503/03/2026
527SR5326PM0328273605/13/202401/15/2026
527SR5328PM0330733703/01/202412/14/2025
1JJV532B9PL30766031011/20/202310/07/2025
527SR532XPL0325002808/03/202305/25/2026
3UTVS2537N85858082509/28/202305/19/2026
527SR5323PM0329772310/23/202305/13/2026
527SR5327PM0328222811/01/202304/30/2026
527SR5323PL0325332607/31/202404/11/2026
3UTVS253XT85864332207/07/202504/07/2026
527SR5323PL0325022409/25/202410/06/2025
4V4NC9EH5PN6097472406/28/202310/04/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
19
States
3
Oldest authority
Mar 2, 2007
Active now
2

Affiliated entities· hover to preview