CUSTOM GRADING 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.
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 933623
Shares a registration email domain with other carriers
@cginm.com — 2 carriers: USDOT 3292410
Shares a company officer with other carriers
mario medina — 10 carriers: USDOT 1042834USDOT 1324549USDOT 1980188USDOT 2117881USDOT 2666452USDOT 2705376USDOT 3231778USDOT 3673643
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XPHD49X19D787379 | 2 | 2 | 08/02/2023 | 07/25/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by email domain + officer
- Authorities
- 11
- Combined power
- 37
- States
- 6
- Oldest authority
- Jul 22, 2002
- Active now
- 8
- CUSTOM GRADING INC· viewingUSDOT 117567125PU
- POTTY TIME INCUSDOT 19801886PU
- UNLIMITED FREIGHT CARRIERS LLCUSDOT 10428342PU
- BREAKING HIGH TRUCKING LLCUSDOT 32924101PU
- CRYSTAL ONE INCUSDOT 36736431PU
- SHIPPING INNOVATORS LLCUSDOT 32317781PU
- MARATHON INDUSTRIES INCUSDOT 26664521PU
- MARIO MEDINAUSDOT 21178810PU
- SOUTH BAY LIMO BUS, INCUSDOT 27053760PU
- PINOY'S BEST LLCUSDOT 39056810PU
- MARIO MEDINAUSDOT 13245490PU