Network & Fraud · Carrier profile · USDOT 2250834
AGUSTIN DIAZ
HIALEAH, FL 50
Network & Fraud
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 company officer with other carriers
agustin diaz — 5 carriers: USDOT 3105710USDOT 3107676USDOT 3899376USDOT 3946714
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 6
- States
- 4
- Oldest authority
- Nov 23, 2011
- Active now
- 3
- AGUSTIN DIAZ· viewingUSDOT 22508341PU
- AD PALLETS & LOGISTICS LLCUSDOT 38993762PU
- JIMENEZ LOGISTICS LLCUSDOT 31057101PU
- ON TIME CARGO INCUSDOT 39467141PU
- PALLETS RECYCLING A E JUSDOT 31076761PU
Affiliated entities· hover to preview