MICHAEL D SANTILLO 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.
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 3531823USDOT 3974648
Shares a company officer with other carriers
michael santillo — 4 carriers: USDOT 248393USDOT 1706451USDOT 3305496
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)33
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 |
|---|---|---|---|---|
| 1JJV532B6EL789033 | 2 | 4 | 10/31/2023 | 11/24/2025 |
| 3AKJGHDV3FSGA7517 | 2 | 3 | 11/25/2024 | 11/24/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 11
- States
- 2
- Oldest authority
- Jul 6, 1984
- Active now
- 3
- MICHAEL D SANTILLO· viewingUSDOT 14863004PU
- MICHAEL SANTILLOUSDOT 17064513PU
- FRANKLIN TRUCKING INCUSDOT 2483933PU
- MIKE SANTILLO MATCO INCUSDOT 33054961PU
Affiliated entities· hover to preview