CRYSTAL ONE INC 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 2663902Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
mario medina — 10 carriers: USDOT 1042834USDOT 1175671USDOT 1324549USDOT 1980188USDOT 2117881USDOT 2666452USDOT 2705376USDOT 3231778
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers11
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FDNF6AN7MDF06730 | 2 | 2 | 12/05/2025 | 03/09/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 36
- States
- 6
- Oldest authority
- Jul 22, 2002
- Active now
- 7
- CRYSTAL ONE INC· viewingUSDOT 36736431PU
- CUSTOM GRADING INCUSDOT 117567125PU
- POTTY TIME INCUSDOT 19801886PU
- UNLIMITED FREIGHT CARRIERS LLCUSDOT 10428342PU
- MARATHON INDUSTRIES INCUSDOT 26664521PU
- SHIPPING INNOVATORS LLCUSDOT 32317781PU
- MARIO MEDINAUSDOT 21178810PU
- SOUTH BAY LIMO BUS, INCUSDOT 27053760PU
- PINOY'S BEST LLCUSDOT 39056810PU
- MARIO MEDINAUSDOT 13245490PU