SUPRAMARIO INC 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3598096Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 11 carriers)
Across all inspections on record: USDOT 3616445USDOT 3690381USDOT 3842841USDOT 3121853USDOT 3466715USDOT 3489455USDOT 3652942USDOT 3598096
Shares a company officer with other carriers
xiaoyu du — 2 carriers: USDOT 3927147
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3H3V532C6MT089004 | 4 | 5 | 10/17/2024 | 08/29/2025 |
| 1UYVS2539L3122715 | 3 | 8 | 11/21/2024 | 02/07/2026 |
| 1GR1A0621NB321069 | 3 | 4 | 08/25/2023 | 05/04/2025 |
| 1GRAA0621CD441875 | 2 | 6 | 12/16/2023 | 05/06/2026 |
| 3AKJGLDR6HSHJ4364 | 2 | 4 | 08/09/2023 | 12/31/2025 |
| 3AKJHHDR0LSLV9630 | 2 | 3 | 09/19/2023 | 05/13/2025 |
| 1JJV532WXXL461622 | 2 | 2 | 05/31/2024 | 05/07/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 2
- Oldest authority
- Aug 1, 2022
- Active now
- 2
- SUPRAMARIO INC· viewingUSDOT 40072463PU
- HEADQUARTER LOGISTICS INCUSDOT 39271470PU
Affiliated entities· hover to preview