Network & Fraud · Carrier profile · USDOT 1403589
DANIEL FASSIL
LOS ANGELES, CA 50
Network & Fraud
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 registration email domain with other carriers
@deltronix.net — 26 carriers: USDOT 1269393USDOT 1294679USDOT 1322217USDOT 1323495USDOT 1342387USDOT 1343043USDOT 1382261USDOT 1399161
Shares a company officer with other carriers
robert b nickel — 2 carriers: USDOT 1572977
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 26 related authorities · joined by email domain + officer
- Authorities
- 26
- Combined power
- 31
- States
- 4
- Oldest authority
- Jul 22, 2004
- Active now
- 0
- DANIEL FASSIL· viewingUSDOT 14035891PU
- HARVEY LOCKLEARUSDOT 15870517PU
- DENNIS TRUCKING INCUSDOT 12693931PU
- MAW TRANS LLCUSDOT 14130991PU
- JACOB GONZALEZUSDOT 16146431PU
- SANTIAGO GARCIA TORRESUSDOT 13234951PU
- MEHRAN ONTIME LOGISTICSUSDOT 13430431PU
- SALVADOR SANTANAUSDOT 15931681PU
- NORMA CASILLASUSDOT 14243591PU
- JAVIER VERAUSDOT 15060341PU
- ARTURO SANCHEZUSDOT 16795691PU
- ROBERTO BRENESUSDOT 14333751PU
- MARK MILLSUSDOT 13222171PU
- WILLIAM C SHARPUSDOT 15992251PU
- JIMMEY DIAZUSDOT 13822611PU
- JOSE CORRAL-LILIA CORRALUSDOT 13991611PU
- NELSON CASASOLAUSDOT 15729771PU
- FRANK ROJASUSDOT 15901321PU
- J&J TRUCKERS INCUSDOT 15873161PU
- MANUEL A MUNOZUSDOT 14411091PU
- GEORGE A VIERAUSDOT 14123441PU
- LUIS PEREZUSDOT 13999871PU
- SALEM EXPRESS CORPUSDOT 13423871PU
- ANTONIO ESPINOUSDOT 14417071PU
- ANTONIO CAMACHOUSDOT 12946791PU
- JUAN VALDEZUSDOT 16415250PU
Affiliated entities· hover to preview