DARIEN PALLETS 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.
Shares a company officer with other carriers
juan castaneda — 13 carriers: USDOT 1371585USDOT 1937667USDOT 2145084USDOT 2206582USDOT 2349545USDOT 2565821USDOT 3121881USDOT 3158831
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by officer
- Authorities
- 13
- Combined power
- 15
- States
- 10
- Oldest authority
- May 11, 2005
- Active now
- 6
- DARIEN PALLETS· viewingUSDOT 25136571PU
- CASTANEDA TRUCKING LLCUSDOT 31588313PU
- K & C CARRIERS LLCUSDOT 31218812PU
- JUAN CASTANEDAUSDOT 32227341PU
- OFFICEPRO USA INCUSDOT 21450841PU
- JESSE TRANSPORT LLCUSDOT 25658211PU
- EL AMIGO BAKERY INCUSDOT 13715851PU
- CASTANEDA AND FAMILY TRUCKING LLCUSDOT 32903371PU
- CASTANEDA TRUCKS LLCUSDOT 19376671PU
- JMC CARRIERS LLCUSDOT 43194271PU
- JUAN CASTANEDAUSDOT 23495451PU
- JUAN CASTANEDAUSDOT 32453451PU
- CASTANEDA TRANSPORTATION INCUSDOT 22065820PU