Network & Fraud · Carrier profile · USDOT 2730792

DIAZ S LLC

CORCORAN, CA 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.

Shares a registration email domain with other carriers

@dotoperatingauthority.com — 297 carriers: USDOT 601951USDOT 659369USDOT 674320USDOT 705741USDOT 708531USDOT 870233USDOT 913294USDOT 959231

Shares a company officer with other carriers

jorge a diaz — 8 carriers: USDOT 1763384USDOT 1820829USDOT 2733842USDOT 2772626USDOT 3958390USDOT 4298736USDOT 4580991

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 304 related authorities · joined by email domain + officer

Authorities
304
Combined power
429
States
44
Oldest authority
May 17, 1995
Active now
139

Affiliated entities· hover to preview

9350 TRADE SPV LLCELLIOTT LAWN CARE AND SNOW REMOVAL INCBILT-WELL FENCE CO INCHARVEST LANDSCAPING AND LAWN MAINTENANCE LLCBOYD ENTERPRISES INCORPORATEDBACH TRUCKING LLCRR DORMAN FARMS LLCALPHA PACK LOGISTICS LLC