Network & Fraud · Carrier profile · USDOT 4234184
DIEGO MORENO
BAKERSFIELD, 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
@infinitumwealth.com — 5 carriers: USDOT 2719169USDOT 2733111USDOT 2904927USDOT 3917823
Shares a company officer with other carriers
diego moreno — 4 carriers: USDOT 2797964USDOT 3326646USDOT 4103260
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by email domain + officer
- Authorities
- 8
- Combined power
- 10
- States
- 3
- Oldest authority
- Jun 12, 2015
- Active now
- 4
- DIEGO MORENO· viewingUSDOT 42341841PU
- SAL & SAL LLCUSDOT 29049273PU
- MORENO'S TRANSPORT INCUSDOT 27331112PU
- DMOR TRUCKING LLCUSDOT 41032601PU
- AGAVES TRANSPORT INCUSDOT 27191691PU
- N&D DELIVERYS INCUSDOT 33266461PU
- V & D HAULERS LLCUSDOT 27979641PU
- LA TOXICA TRANSPORT INCUSDOT 39178230PU
Affiliated entities· hover to preview