DANIEL FUENTES 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3193193Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
daniel fuentes — 5 carriers: USDOT 1105791USDOT 2517416USDOT 3005323USDOT 3596741
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 1UYVS25391C497906 | 2 | 2 | 12/05/2025 | 02/23/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 10
- States
- 4
- Oldest authority
- Mar 11, 2003
- Active now
- 4
- DANIEL FUENTES· viewingUSDOT 32039572PU
- FUENTES BROTHERS AUTO SALESUSDOT 25174165PU
- JINETE WHOLESALE INCUSDOT 11057912PU
- FULL FORCE LOGISTICS LLCUSDOT 30053231PU
- DIEX LOGISTICS GROUP LLCUSDOT 35967410PU
Affiliated entities· hover to preview