DANIEL VALENCIA Affiliated Carriers & 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 2590350
Shares a company officer with other carriers
daniel valencia — 7 carriers: USDOT 2114088USDOT 2553041USDOT 2875496USDOT 3308347USDOT 4494915USDOT 4582263
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 48XEP392771004686 | 2 | 2 | 03/18/2025 | 02/05/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 9
- States
- 5
- Oldest authority
- Jan 25, 2011
- Active now
- 4
- DANIEL VALENCIA· viewingUSDOT 42706731PU
- DANIEL VALENCIA TREE SERVICE LLCUSDOT 33083473PU
- NEWLAND TRUCKING LLCUSDOT 25530412PU
- DANIEL VALENCIAUSDOT 44949151PU
- NEXX LEVEL TRUCKING LLCUSDOT 45822631PU
- G & D LOGISTICS LLCUSDOT 28754961PU
- DANIEL VALENCIAUSDOT 21140880PU
Affiliated entities· hover to preview