ANTONIO 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
antonio diaz — 21 carriers: USDOT 654142USDOT 1277814USDOT 1343165USDOT 1386399USDOT 1736467USDOT 1798950USDOT 1859087USDOT 2153859
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 21 related authorities · joined by officer
- Authorities
- 21
- Combined power
- 55
- States
- 6
- Oldest authority
- Aug 12, 1996
- Active now
- 9
- ANTONIO DIAZ· viewingUSDOT 16228041PU
- D MATEO TRUCKING LLCUSDOT 384094131PU
- WESTWOOD ARTISANSUSDOT 6541423PU
- UPTOWN TRANSIT LLCUSDOT 34331982PU
- AEJD TRUCKING INCUSDOT 30187842PU
- ANTONIO DIAZUSDOT 18590872PU
- DIAZ AND SONS TRANSPORTATION INCUSDOT 13863991PU
- ANTONIO DIAZUSDOT 13431651PU
- DIAZ DELIVERY LLCUSDOT 45379621PU
- JOHN TONY TRUCKING LLCUSDOT 36724251PU
- DIAZ TRUCKING OF NAPLES INCUSDOT 32388641PU
- ANTONIO DIAZUSDOT 17989501PU
- A&D BESTWAY CARGO EXPRESS LLCUSDOT 41841421PU
- AMERICAN TRANSPORT & EXPORT CORPUSDOT 17364671PU
- NICO EXPRESS LLCUSDOT 38577741PU
- ANTONIO DIAZUSDOT 38379891PU
- 2 A'S DIAZ INCUSDOT 40123001PU
- ANTONIO E DIAZUSDOT 12778141PU
- ANTONIO FRANCO DIAZUSDOT 27759391PU
- DBZ TRANSPORTATION LLCUSDOT 40592571PU
- CLINICAL CARE ASSOCIATESUSDOT 21538590PU
Affiliated entities· hover to preview