Network & Fraud · Carrier profile · USDOT 2892662

DANIELS TRANSFER

JOHNSTOWN, PA 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.

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 (4 trucks · 1 carriers)
Across all inspections on record: USDOT 1435662

Shares a registration email domain with other carriers

@mjdaniels.com — 3 carriers: USDOT 1435662USDOT 4141268

Shares a company officer with other carriers

michael daniels — 28 carriers: USDOT 508317USDOT 694074USDOT 923930USDOT 953152USDOT 1102706USDOT 1182854USDOT 1353558USDOT 1565077

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)2
Shared w/ other carriers4

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

VINCarriersInspectionsFirst seenLast seen
1GT22RE81GZ1725482310/24/202304/24/2024
58SGF3529PE0372802202/19/202404/24/2024
16V3F4823P62744262606/23/202312/28/2023
1FT7W2BT2GEB388942307/04/202309/14/2023

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 30 related authorities · joined by email domain + officer

Authorities
30
Combined power
79
States
19
Oldest authority
Dec 29, 1992
Active now
17

Affiliated entities· hover to preview

M J DANIELS LLCTHEODORO BAKING COMPANYCRANE GRAIN TRANSPORT LLCDORAYME LLCMICHAEL DANIELSWINSUPPLY OF WALLINGFORD CT COSIERRA SEAMLESS INC4LM TRANSPORTATION LLC