DANIEL EXPRESS 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 3115743
Shares a company officer with other carriers
daniel torres — 38 carriers: USDOT 759995USDOT 1821995USDOT 2195446USDOT 2198695USDOT 2343677USDOT 2382727USDOT 2410937USDOT 2479213
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers11
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS25317U954209 | 2 | 3 | 10/17/2023 | 11/07/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 38 related authorities · joined by officer
- Authorities
- 38
- Combined power
- 47
- States
- 12
- Oldest authority
- Jul 17, 1998
- Active now
- 26
- DANIEL EXPRESS LLC· viewingUSDOT 31393011PU
- OCEAN RISE LOGISTICS LLCUSDOT 41499453PU
- DANIEL TORRESUSDOT 23827273PU
- WYATT HIDALGO FARMS INCUSDOT 7599953PU
- EL SAUSILLO TOWINGUSDOT 30858883PU
- DDK INVESTMENT ENTERPRISES CORPUSDOT 23436773PU
- LIDAN TRUCKING INCUSDOT 21986952PU
- TORRES TRANSPORTING INCUSDOT 24792132PU
- DANTOR TRANSPORT LLCUSDOT 41052032PU
- DANIEL TORRES NAVARRETEUSDOT 32910922PU
- DANIEL TORRESUSDOT 28328011PU
- AR TORRES TRUCKING LLCUSDOT 44252611PU
- DANIEL TORRESUSDOT 28515731PU
- DANIEL TORRESUSDOT 18219951PU
- DANIEL TORRESUSDOT 21954461PU
- OMNIDYNE TRUCKING LLCUSDOT 40384981PU
- TORRES CAMACHO TRUCKING LLCUSDOT 44882131PU
- DREAMS HAULERLLCUSDOT 35338281PU
- INFINITE AUTO TRANSPORT CORPUSDOT 33676761PU
- J & D TORRES USA LLCUSDOT 38749471PU
- DANIEL TORRESUSDOT 40322671PU
- EGCA LOGISTICS LLCUSDOT 44634671PU
- DANIEL TORRESUSDOT 44639011PU
- 2ND GENERATION LAWN & LANDSCAPING LLCUSDOT 25754951PU
- ATLAS LOGISTICS SOLUTIONS LLCUSDOT 43990021PU
- HUDSON CARGO SERVICES LLCUSDOT 29503631PU
- MBD EXPRESS DELIVERY INCUSDOT 44455751PU
- DTD TRUCKING LLCUSDOT 41833591PU
- DANNY TRANSPORTATION INCUSDOT 30050031PU
- DT APPLIANCES SERVICE INCUSDOT 35870621PU
- GAMPIRO TRANSPORT LLCUSDOT 24109371PU
- GAMPIRO TRANSPORT INCUSDOT 34343451PU
- TORRES TRUCKS TRANSPORT LLCUSDOT 37828051PU
- THE OFFICIAL BEARD KINGS HOLDING GROUP LLCUSDOT 44157090PU
- DANIEL TORRESUSDOT 27393220PU
- A2Z FREIGHT BROKERUSDOT 39217220PU
- DANIEL TORRESUSDOT 42910520PU
- DANIEL RIVERA VIRUETUSDOT 32987260PU