Network & Fraud · Carrier profile · USDOT 2731439
DANIEL VARGAS
ONTARIO, CA 50
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
daniel vargas — 6 carriers: USDOT 3294123USDOT 3467850USDOT 3588954USDOT 4082554USDOT 4255915
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 9
- States
- 4
- Oldest authority
- Jun 30, 2015
- Active now
- 4
- DANIEL VARGAS· viewingUSDOT 27314391PU
- XAD TRANSPORT LLCUSDOT 35889543PU
- VX TRANSPORTING CO LLCUSDOT 34678502PU
- L K TRANSPORTATION LLCUSDOT 40825541PU
- DANIEL VARGASUSDOT 32941231PU
- JV TRANSPORT LLCUSDOT 42559151PU
Affiliated entities· hover to preview