SANOCO INC 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.
Shares a registration email domain with other carriers
@santorooil.com — 4 carriers: USDOT 1819291USDOT 2210758USDOT 2325738
Shares a company officer with other carriers
george fantacone — 2 carriers: USDOT 2210758
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2727
Observed (24 mo)77
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
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
- 57
- States
- 2
- Oldest authority
- Apr 3, 2000
- Active now
- 4
- SANOCO INC· viewingUSDOT 86906127PU
- TOTAL ENERGY LLCUSDOT 232573819PU
- SANOIL LLCUSDOT 22107589PU
- PETROLEX IIUSDOT 18192912PU
Affiliated entities· hover to preview