PETILLO MD 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.
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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 634844
Shares a registration email domain with other carriers
@petillo.com — 4 carriers: USDOT 877279USDOT 1738952USDOT 3140350
Shares a company officer with other carriers
michael petillo — 3 carriers: USDOT 877279USDOT 3140350
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1NKDX4TX5PR266342 | 2 | 5 | 07/08/2024 | 12/29/2025 |
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 MD LLC· viewingUSDOT 37306127PU
- PETILLO LLCUSDOT 87727968PU
- PETILLO NY INCORPORATEDUSDOT 314035018PU
- MVP LEASING INCUSDOT 17389524PU
Affiliated entities· hover to preview