DANIEL VALDEZ 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 valdez — 8 carriers: USDOT 650421USDOT 1218993USDOT 1604844USDOT 2992797USDOT 3611681USDOT 3766921USDOT 4505463
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 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 9
- States
- 5
- Oldest authority
- Jul 16, 1996
- Active now
- 3
- DANIEL VALDEZ· viewingUSDOT 29662531PU
- RAD EXPRESS INCUSDOT 12189932PU
- D & A OILFIELD SERVICE LLCUSDOT 16048441PU
- 1 CALL HAUL JUNK REMOVAL LLCUSDOT 45054631PU
- MERAKI TRUCKING LLCUSDOT 36116811PU
- DANIEL VALDEZUSDOT 37669211PU
- DANIEL VALDEZUSDOT 29927971PU
- DANIEL VALDEZUSDOT 6504211PU
Affiliated entities· hover to preview