GIO TRANSIT LLC 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 183949Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 164311USDOT 2349620USDOT 4423967USDOT 2950807USDOT 183949
Shares a company officer with other carriers
giovanni ortiz — 3 carriers: USDOT 3445628USDOT 3868330
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1FUJGLDV4HLHF0008 | 3 | 6 | 03/28/2024 | 01/06/2026 |
| 3HSDJAPR0HN462819 | 2 | 5 | 06/10/2024 | 03/30/2026 |
| 3AKGGLD5XFSGE4075 | 2 | 8 | 10/04/2024 | 02/17/2026 |
| 1GRAA0622HB702028 | 2 | 3 | 04/15/2025 | 08/13/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 4
- States
- 3
- Oldest authority
- Aug 1, 2019
- Active now
- 2
- GIO TRANSIT LLC· viewingUSDOT 33176443PU
- CHIEF MOVING LLCUSDOT 34456281PU
- ORTIZ ENTERPRISE TRANSPORT LLCUSDOT 38683300PU
Affiliated entities· hover to preview