DANIEL ALLEN 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
daniel allen — 20 carriers: USDOT 1075390USDOT 1155782USDOT 1293098USDOT 1383963USDOT 1626617USDOT 1634594USDOT 2361942USDOT 2469447
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 20 related authorities · joined by officer
- Authorities
- 20
- Combined power
- 50
- States
- 14
- Oldest authority
- Nov 26, 2002
- Active now
- 10
- DANIEL ALLEN· viewingUSDOT 12920351PU
- DANIEL FINLEY ALLEN & CO INCUSDOT 115578227PU
- MOUNTAIN LOGISTICS LLCUSDOT 25459274PU
- ROOTERMAN HARTFORD LLCUSDOT 38979853PU
- ELITE ENERGY SERVICES INCUSDOT 10753902PU
- MOUNTAIN LOGISTICS LLCUSDOT 24694471PU
- DANIEL ALLENUSDOT 16345941PU
- ALLEN & SONS TRANSPORT & TRANSPORTATION LLCUSDOT 38856201PU
- ESPOSITO'S RECYCLING LLCUSDOT 43205881PU
- DBEST COURIER SERVICES LLCUSDOT 39600891PU
- MIDWEST PORTABLE STORAGEUSDOT 16266171PU
- DANIEL F ALLENUSDOT 13839631PU
- BLUE LINE PROTECTION GROUP INCUSDOT 29325381PU
- CENTRAL CT ROOTERMANUSDOT 31802551PU
- SCARNNY HOTSHOTS LLCUSDOT 36921221PU
- HIDEF LOGISTICS LLCUSDOT 45777191PU
- DAN-AL LLCUSDOT 23619421PU
- DF ALLEN METALS INCUSDOT 35363501PU
- DANIEL JASON ALLENUSDOT 12930980PU
- ADCRUISERS INCUSDOT 26056560PU