DIAZ LOGISTICS SERVICES LLC 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
osvaldo delgado negrin — 2 carriers: USDOT 3627710
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)22
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 6
- States
- 1
- Oldest authority
- May 5, 2021
- Active now
- 1
- DIAZ LOGISTICS SERVICES LLC· viewingUSDOT 42292435PU
- A&N ACOSTA TRANSPORTATION CORPUSDOT 36277101PU
Affiliated entities· hover to preview