DDDAVID DIAZ 50

DAVID DIAZ 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

david diaz — 39 carriers: USDOT 1998181USDOT 1999903USDOT 2027397USDOT 2179769USDOT 2266051USDOT 2307744USDOT 2369142USDOT 2691979

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 39 related authorities · joined by officer

Authorities
39
Combined power
80
States
10
Oldest authority
Feb 22, 2010
Active now
26

Affiliated entities· hover to preview

DAVID DIAZDM TRANSPORTATION LLCWHITE HORSE LOGISTICS AND TRANSPORTATION INCDDIAZ CONSTRUCTION LLCDD & MV TRANSPORT LLCDDR TRANSPORTATIONS INCTHE SAMBRI CORPORATIONDIAZ'S LANDSCAPING