DANIELS CONSTRUCTION LLC 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 624922Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 1 carriers)
Across all inspections on record: USDOT 624922
Shares a company officer with other carriers
steven daniels — 7 carriers: USDOT 26327USDOT 1046883USDOT 1519415USDOT 1523685USDOT 1865684USDOT 2523958
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)44
Shared w/ other carriers55
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XP5DB9XX5D872092 | 2 | 5 | 01/30/2024 | 04/20/2026 |
| 5MADN4022DC023739 | 2 | 2 | 08/13/2025 | 04/20/2026 |
| 1XPXD49X6KD265638 | 2 | 2 | 05/10/2024 | 01/21/2026 |
| 4T9FC40B6G1110526 | 2 | 3 | 05/10/2024 | 01/21/2026 |
| 1NP5XBTX83D588693 | 2 | 2 | 04/23/2025 | 12/01/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 26
- States
- 6
- Oldest authority
- Jun 1, 1974
- Active now
- 6
- DANIELS CONSTRUCTION LLC· viewingUSDOT 44254517PU
- WHITE STAR TRUCKING LINES INCUSDOT 263278PU
- DANIELS RECYCLING CO INCUSDOT 15236857PU
- MY 3 SONS TOWING INCUSDOT 10468832PU
- MAGIC TRUCKING INCORPORATEDUSDOT 25239581PU
- STEVEN DANIELSUSDOT 18656841PU
- SENIOR CARE FOREST LAKE LLCUSDOT 15194150PU
Affiliated entities· hover to preview