ANA 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
- 11
- States
- 8
- Oldest authority
- Jan 10, 2006
- Active now
- 5
- ANA DIAZ· viewingUSDOT 20344900PU
- BAJA TRUCKING INCUSDOT 27358503PU
- RIDGEWAY GARDEN CENTER LLCUSDOT 23304003PU
- BRA TRANSPORT LLCUSDOT 41974531PU
- ANA DIAZUSDOT 21157291PU
- EDWIN'S TRUCKING CORPUSDOT 24519701PU
- A & A TRUCKING LLCUSDOT 28311501PU
- K&AS LOGISTICS LLCUSDOT 44168981PU
- ANA R DIAZUSDOT 14502620PU
Affiliated entities· hover to preview