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)
Across all inspections on record: USDOT 2587684USDOT 4018784USDOT 2513961USDOT 3907352USDOT 2455593USDOT 2400167USDOT 2351073USDOT 3040822
Shares a company officer with other carriers
cristina cazacu — 3 carriers: USDOT 1613236USDOT 3128298
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)1414
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 527SR532XPM033074 | 3 | 3 | 01/16/2025 | 03/03/2026 |
| 527SR5326PM032827 | 3 | 6 | 05/13/2024 | 01/15/2026 |
| 527SR5328PM033073 | 3 | 7 | 03/01/2024 | 12/14/2025 |
| 1JJV532B9PL307660 | 3 | 10 | 11/20/2023 | 10/07/2025 |
| 527SR532XPL032500 | 2 | 8 | 08/03/2023 | 05/25/2026 |
| 3UTVS2537N8585808 | 2 | 5 | 09/28/2023 | 05/19/2026 |
| 527SR5323PM032977 | 2 | 3 | 10/23/2023 | 05/13/2026 |
| 527SR5327PM032822 | 2 | 8 | 11/01/2023 | 04/30/2026 |
| 527SR5323PL032533 | 2 | 6 | 07/31/2024 | 04/11/2026 |
| 3UTVS253XT8586433 | 2 | 2 | 07/07/2025 | 04/07/2026 |
| 527SR5323PL032502 | 2 | 4 | 09/25/2024 | 10/06/2025 |
| 4V4NC9EH5PN609747 | 2 | 4 | 06/28/2023 | 10/04/2025 |
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
- CRISTO INC· viewingUSDOT 348955413PU
- I&K EXPRESS LLCUSDOT 16132365PU
- IMC EXPRESS LLCUSDOT 31282981PU
Affiliated entities· hover to preview