PETILLO LLC 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.
Last 12 months: 1 truck also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 358403USDOT 2531742Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 3 carriers)
Across all inspections on record: USDOT 358403USDOT 2531742USDOT 3845233
Shares a registration email domain with other carriers
@petillo.com — 4 carriers: USDOT 1738952USDOT 3140350USDOT 3730612
Shares a company officer with other carriers
michael petillo — 3 carriers: USDOT 3140350USDOT 3730612
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6868
Observed (24 mo)2323
Shared w/ other carriers22
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJHHDR5MLMU9188 | 3 | 3 | 11/07/2025 | 12/17/2025 |
| SECONDARY QUERIES | 2 | 2 | 12/29/2023 | 02/28/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 97
- States
- 3
- Oldest authority
- May 2, 2000
- Active now
- 3
- PETILLO LLC· viewingUSDOT 87727968PU
- PETILLO NY INCORPORATEDUSDOT 314035018PU
- PETILLO MD LLCUSDOT 37306127PU
- MVP LEASING INCUSDOT 17389524PU
Affiliated entities· hover to preview