RAIO CONTRACTING & MATERIALS 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 845471
Shares a company officer with other carriers
david ware — 6 carriers: USDOT 1239895USDOT 1749727USDOT 2383937USDOT 2514212USDOT 2920699
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)1111
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 5MADA282XMS058362 | 2 | 3 | 02/20/2024 | 10/01/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 18
- States
- 5
- Oldest authority
- Aug 26, 1994
- Active now
- 2
- RAIO CONTRACTING & MATERIALS LLC· viewingUSDOT 57298411PU
- RAIO TRUCKING LLCUSDOT 17497273PU
- DIXIE WHOLESALE DISTRIBUTING LLCUSDOT 29206991PU
- WARE CONSTRUCTIONUSDOT 12398951PU
- E F & I DESIGN SYSTEMSUSDOT 23839371PU
- WARE DELIVERIES LLCUSDOT 25142121PU
Affiliated entities· hover to preview