CLEAN IT AWAY LLC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 4034859
Shares a company officer with other carriers
emilio diaz — 7 carriers: USDOT 1308733USDOT 1744684USDOT 1920123USDOT 2740932USDOT 3535917USDOT 4016009
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1UYVS25329M663804 | 2 | 2 | 05/20/2024 | 06/05/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 11
- States
- 5
- Oldest authority
- Dec 1, 2004
- Active now
- 6
- CLEAN IT AWAY LLC· viewingUSDOT 38247751PU
- AXIS TRANSPORT LLCUSDOT 13087335PU
- ENJ LOGISTICS LLCUSDOT 40160092PU
- EMILIO DIAZUSDOT 27409321PU
- EMILIO DIAZUSDOT 17446841PU
- DIAZ TRANSPORT LLCUSDOT 35359171PU
- EMILIO DIAZUSDOT 19201230PU
Affiliated entities· hover to preview