Network & Fraud · Carrier profile · USDOT 3196437
DANIEL VILLARREAL
CONROE, TX 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 villarreal — 9 carriers: USDOT 1566459USDOT 1595689USDOT 1812910USDOT 2167827USDOT 2443908USDOT 2634701USDOT 3214000USDOT 3805214
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 16
- States
- 3
- Oldest authority
- Oct 17, 2006
- Active now
- 4
- DANIEL VILLARREAL· viewingUSDOT 31964373PU
- DANIEL VILLARREALUSDOT 15664594PU
- HIGH GEAR TRUCKING LLCUSDOT 32140003PU
- OMNIA PATRIA TRANSPORT LLCUSDOT 38052142PU
- DANIEL VILLARREALUSDOT 15956891PU
- D & V TOWING SERVICES INCUSDOT 18129101PU
- DANIEL VILLARREAL IIUSDOT 26347011PU
- DANIELS PRODUCE INCUSDOT 24439081PU
- VILLARREAL & FAMILY TRUCKING INCUSDOT 21678270PU