ALEX DIAZ 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 company officer with other carriers
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 20
- States
- 5
- Oldest authority
- Nov 16, 2006
- Active now
- 4
- ALEX DIAZ· viewingUSDOT 36685471PU
- GROUND TRANSPORTATION INCUSDOT 38177097PU
- STILL SWIRVING HAULING LLCUSDOT 39276156PU
- ALEX DIAZUSDOT 30125141PU
- ACO TRANSPORT LLCUSDOT 16872671PU
- MASTER TRUCKING LLCUSDOT 16144471PU
- RAYMOND DIAZUSDOT 15778691PU
- ALEX DIAZUSDOT 36552231PU
- ALEX E ROMERO DIAZUSDOT 28744281PU
Affiliated entities· hover to preview