SHIPIO 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.
Last 12 months: 2 trucks 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 3753971USDOT 3995543Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 4 carriers)
Across all inspections on record: USDOT 3753971USDOT 3927167USDOT 3995543USDOT 54283
Shares a company officer with other carriers
santiago montas — 3 carriers: USDOT 2576318USDOT 4265717
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)11
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 |
|---|---|---|---|---|
| 3H3V532C2HT386051 | 4 | 5 | 11/09/2024 | 04/21/2026 |
| 3AKJHHDR3LSLP9094 | 3 | 5 | 01/15/2024 | 04/21/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 5
- States
- 3
- Oldest authority
- Jan 30, 2015
- Active now
- 3
- SHIPIO LLC· viewingUSDOT 43609834PU
- MONTAS LOGISTICSUSDOT 25763181PU
- SHIPRIGHT LLCUSDOT 42657170PU
Affiliated entities· hover to preview