DNDANIEL NIETO 93

DANIEL NIETO 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 2859880Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 3407062USDOT 2859880USDOT 1503355

Shares a registration email domain with other carriers

@gmailcom — 283 carriers: USDOT 320529USDOT 326816USDOT 338459USDOT 352464USDOT 388714USDOT 419703USDOT 420594USDOT 436060

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)5
Shared w/ other carriers3

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

VINCarriersInspectionsFirst seenLast seen
1XKAD49XXCJ3081822409/11/202304/25/2026
3H3V532C9DT0971452404/08/202504/25/2026
3AKJGLDR0DSFH41552208/14/202301/10/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 283 related authorities · joined by email domain

Authorities
283
Combined power
641
States
48
Oldest authority
Jul 12, 1988
Active now
171

Affiliated entities· hover to preview

CAROLINA METALS GROUP LLCQUIK - IT ENTERPRISE INCNEXT STEP PRODUCTIONS LLCEBONILLA TRUCKING LLCPUZZLE MIXER CONCRETE LLCPHOENIX EXPRESS INCLOBOY FOODS INCC&C AG TRANSPORTS LLC