DIAZ INC 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
melissa diaz — 4 carriers: USDOT 1673214USDOT 3849205USDOT 4044974
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 11
- States
- 3
- Oldest authority
- Aug 3, 2007
- Active now
- 3
- DIAZ INC· viewingUSDOT 18559702PU
- NATIONWIDE TRANSPORT LLCUSDOT 16732148PU
- BLUE DIAMOND TRANSPORTATION CORPUSDOT 38492051PU
- SEAMLESS FREIGHT LOGISTICS LLCUSDOT 40449740PU
Affiliated entities· hover to preview