Network & Fraud · Carrier profile · USDOT 3538271
DANY ESPINOSA
ODESSA, 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 3538271. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 3538271.
Shares a company officer with other carriers
dany espinosa — 2 carriers: USDOT 4559299
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 11
- States
- 1
- Oldest authority
- Dec 18, 2020
- Active now
- 1
- DANY ESPINOSA· viewingUSDOT 35382711PU
- DUENAS CHAVEZ ENERGY SOLUTION LLCUSDOT 455929910PU
Affiliated entities· hover to preview