Carrier profile · USDOT 1727729 ·
Daniel Reyes
DBA D D I
1 power unitPARAMOUNT, CA50/100
AUTHORITY STATUS UNKNOWN
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 company officer with other carriers
rafaela falcon — 9 carriers: USDOT 1239081USDOT 1459796USDOT 1922280USDOT 2357411USDOT 2996755USDOT 3123841USDOT 3621865USDOT 4009348
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 11
- States
- 1
- Oldest authority
- Apr 21, 2004
- Active now
- 4
- DANIEL REYES· viewingUSDOT 17277291PU
- AT CONTAINER TRANSPORT INCUSDOT 40093483PU
- CONTAINER DIRECT FREIGHT INCUSDOT 36218651PU
- HUNG CHI DUONGUSDOT 29967551PU
- IMPM INVESTMENTS INCUSDOT 19222801PU
- JUAN P BLANCOUSDOT 23574111PU
- FIDEL A VELASQUEZUSDOT 12390811PU
- NIMBLE TRANSPORT SERVICES LLCUSDOT 31238411PU
- E Z MOVING SERVICEUSDOT 14597961PU