DANIEL E MARTINEZ Affiliated Carriers & 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 e martinez — 3 carriers: USDOT 3012037USDOT 3963734
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 2
- States
- 3
- Oldest authority
- Jul 1, 2015
- Active now
- 3
- DANIEL E MARTINEZ· viewingUSDOT 27681030PU
- SCHIFFINI 3DY CORPUSDOT 30120371PU
- MX TRANSPORT LLCUSDOT 39637341PU
Affiliated entities· hover to preview