DANIEL ORTEGA 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.
Shares a company officer with other carriers
daniel ortega — 17 carriers: USDOT 2056370USDOT 2118957USDOT 2182482USDOT 2363766USDOT 2480168USDOT 2505443USDOT 2709565USDOT 2929406
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 17 related authorities · joined by officer
- Authorities
- 17
- Combined power
- 22
- States
- 7
- Oldest authority
- Jul 16, 2010
- Active now
- 10
- DANIEL ORTEGA· viewingUSDOT 26574191PU
- OTI RIGGING & MACHINERY MOVING INCUSDOT 23637664PU
- NEW START TRANSPORTATION INCUSDOT 25054433PU
- D 2 D TRUCKING LLCUSDOT 34586082PU
- DANIEL ORTEGAUSDOT 21824822PU
- PRECISION DELUXE TRANSPORT LLCUSDOT 37015511PU
- FREIGHT EMPIRE INCUSDOT 44539341PU
- D&C QUALITY CONTRACTING CORPUSDOT 31483441PU
- XLNZ TOWING & RECOVERY LLCUSDOT 44937371PU
- LION ENTERPRISES LLCUSDOT 43494501PU
- ORTEGA'S AUTO SALES INCUSDOT 24801681PU
- PRECISION DELUXE TRANSPORT LLCUSDOT 43397261PU
- OJ SLOTH FREIGHT CARRIER LLCUSDOT 33666031PU
- DANIEL ORTEGAUSDOT 20563701PU
- DANIEL ORTEGAUSDOT 21189571PU
- DANIEL ORTEGAUSDOT 27095650PU
- DM FREIGHT BROKERS INCUSDOT 29294060PU