DANIEL CARDENAS 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 · 2 carriers)
Across all inspections on record: USDOT 2953452USDOT 3482239
Shares a company officer with other carriers
daniel cardenas — 4 carriers: USDOT 1854788USDOT 2542415USDOT 2956327
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 |
|---|---|---|---|---|
| 1JJV532D9EL817196 | 3 | 4 | 06/21/2024 | 04/09/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 7
- States
- 2
- Oldest authority
- Feb 13, 2009
- Active now
- 3
- DANIEL CARDENAS· viewingUSDOT 42275971PU
- CARDENAS TRUCKINGUSDOT 25424153PU
- DANIEL CARDENASUSDOT 29563272PU
- LAND AIR & WATER TRANSPORT INCUSDOT 18547881PU
Affiliated entities· hover to preview