DANIEL SIPES 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 registration email domain with other carriers
@lily.com — 5 carriers: USDOT 24491USDOT 1880491USDOT 1951016USDOT 4403796
Shares a company officer with other carriers
daniel sipes — 2 carriers: USDOT 4376801
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: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 990
- States
- 3
- Oldest authority
- Jun 1, 1974
- Active now
- 5
- DANIEL SIPES· viewingUSDOT 42435721PU
- LILY TRANSPORTATION LLCUSDOT 24491903PU
- IRONCLAD LOGISTICS LLCUSDOT 188049184PU
- SIPES DIGRIGHT EXCAVATING LLCUSDOT 43768011PU
- GOGUEN DISTRIBUTING GROUP INCUSDOT 44037961PU
- JAS EQUIPMENT LEASING F LLCUSDOT 19510160PU
Affiliated entities· hover to preview