IMPERIO LOGISTICS 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: 12 trucks also ran under 14 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3836899USDOT 4066212USDOT 4071767USDOT 765822USDOT 2907617USDOT 3854875USDOT 2291732USDOT 2100245Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 32 carriers)
Across all inspections on record: USDOT 616934USDOT 765822USDOT 1068760USDOT 2907617USDOT 3710808USDOT 3836899USDOT 3889732USDOT 4066212
Shares a company officer with other carriers
jesse delgadillo — 3 carriers: USDOT 2426757USDOT 3761289
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)88
Shared w/ other carriers2727
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 |
|---|---|---|---|---|
| 3UTVS2539P8769439 | 6 | 7 | 06/26/2023 | 05/16/2026 |
| 1JJV532W89L232780 | 5 | 12 | 11/20/2024 | 05/26/2026 |
| 1GRAA0625JW123629 | 5 | 5 | 08/27/2023 | 03/19/2026 |
| 1GRAA0624JW100133 | 5 | 7 | 10/06/2023 | 11/19/2025 |
| 1GR1A0624PW453254 | 5 | 5 | 08/08/2024 | 08/15/2025 |
| 1GRAA062XJW100136 | 4 | 9 | 06/20/2023 | 04/23/2026 |
| 3UTVS2539M8242609 | 4 | 6 | 08/15/2024 | 04/10/2026 |
| 1GRAA0623GW704877 | 4 | 5 | 06/20/2024 | 03/26/2026 |
| 1GR1A0627RB616568 | 4 | 6 | 01/19/2024 | 02/05/2026 |
| 1GRAA002X8B706966 | 4 | 4 | 09/09/2024 | 12/12/2025 |
| 1GRAA0623HW700698 | 4 | 4 | 06/20/2023 | 09/12/2025 |
| 1JJV532D4EL832365 | 3 | 5 | 06/01/2024 | 06/04/2026 |
| 1GR1A0621RB608787 | 3 | 5 | 12/09/2023 | 05/14/2026 |
| 1UYVS2533EG985814 | 3 | 4 | 11/14/2024 | 04/22/2026 |
| 1UYVS2537P2992331 | 3 | 8 | 10/09/2023 | 03/02/2026 |
| 1GR1A0620RB608764 | 3 | 3 | 10/15/2025 | 02/23/2026 |
| 1GRAA0623GW704880 | 3 | 3 | 06/13/2025 | 12/31/2025 |
| 1UYVS2537P2992314 | 3 | 6 | 07/17/2023 | 12/19/2025 |
| 1XPBDP9X7JD452509 | 2 | 10 | 02/06/2024 | 06/04/2026 |
| 1JJV532D0GL898625 | 2 | 6 | 08/15/2023 | 05/07/2026 |
| 1GRAA0625JW123632 | 2 | 3 | 10/18/2023 | 04/23/2026 |
| 1XPBDP9X2KD600566 | 2 | 4 | 08/12/2024 | 04/22/2026 |
| 3UTVS2531N8451702 | 2 | 4 | 03/12/2024 | 04/19/2026 |
| 3HSDZAPR0LN330015 | 2 | 4 | 02/23/2024 | 02/08/2026 |
| 3UTVS2532L8892817 | 2 | 3 | 12/05/2024 | 11/16/2025 |
| 3UTVS2532M8242614 | 2 | 4 | 07/12/2023 | 05/07/2025 |
| 1UYVS2539GU621806 | 2 | 3 | 04/02/2024 | 03/04/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 7
- States
- 1
- Oldest authority
- Aug 2, 2013
- Active now
- 2
- IMPERIO LOGISTICS LLC· viewingUSDOT 34558985PU
- JESSE DELGADILLOUSDOT 24267571PU
- MAS CA BROS TRUCKING INCUSDOT 37612891PU
Affiliated entities· hover to preview