BENJAMIN 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1756259USDOT 86876Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 8 carriers)
Across all inspections on record: USDOT 1756259USDOT 3146620USDOT 3447663USDOT 2473260USDOT 2707653USDOT 3722314USDOT 86876USDOT 3311206
Shares a company officer with other carriers
benjamin diaz — 4 carriers: USDOT 1743300USDOT 3259211USDOT 3890002
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
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 |
|---|---|---|---|---|
| 3H3C412S54T058722 | 3 | 3 | 01/12/2024 | 11/13/2025 |
| 3H3C412SXPT406454 | 3 | 3 | 12/12/2023 | 06/16/2025 |
| 1UNSF4021PA198395 | 3 | 3 | 02/05/2024 | 03/01/2024 |
| 3H3C412SXMT400861 | 2 | 3 | 12/26/2024 | 12/12/2025 |
| 1XPBDP9X3LD682101 | 2 | 8 | 12/21/2023 | 10/21/2025 |
| 3H3C492SXPT493139 | 2 | 2 | 02/18/2025 | 06/18/2025 |
| 3H3C412S81T095338 | 2 | 2 | 09/06/2023 | 11/13/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 3
- States
- 4
- Oldest authority
- Feb 29, 2008
- Active now
- 1
- BENJAMIN DIAZ· viewingUSDOT 24562171PU
- RESCUE AUTO LOGISTICS LLCUSDOT 32592111PU
- BENJAMIN DIAZUSDOT 38900021PU
- B DIAZ TRUCKING INCUSDOT 17433000PU
Affiliated entities· hover to preview