JAMES PANARO 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 2010068. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 2010068.
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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 4385217USDOT 1025565
Shares a company officer with other carriers
james panaro — 3 carriers: USDOT 2366723USDOT 2870133
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)66
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1M2AX07C3BM009816 | 2 | 4 | 10/23/2023 | 09/30/2025 |
| 1NKZXPTX7NJ491204 | 2 | 8 | 07/06/2023 | 09/12/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 209
- States
- 2
- Oldest authority
- Mar 23, 2010
- Active now
- 3
- JAMES PANARO· viewingUSDOT 20100686PU
- CARBON DIRECT LPUSDOT 2366723201PU
- SEWARD GENERATION LLCUSDOT 28701332PU
Affiliated entities· hover to preview