DANIEL VALENCIA 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 valencia — 7 carriers: USDOT 2114088USDOT 2553041USDOT 2875496USDOT 3308347USDOT 4270673USDOT 4582263
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 44949151PU
- DANIEL VALENCIA TREE SERVICE LLCUSDOT 33083473PU
- NEWLAND TRUCKING LLCUSDOT 25530412PU
- NEXX LEVEL TRUCKING LLCUSDOT 45822631PU
- DANIEL VALENCIAUSDOT 42706731PU
- G & D LOGISTICS LLCUSDOT 28754961PU
- DANIEL VALENCIAUSDOT 21140880PU
Affiliated entities· hover to preview