DIEX LOGISTICS GROUP 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
daniel fuentes — 5 carriers: USDOT 1105791USDOT 2517416USDOT 3005323USDOT 3203957
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 10
- States
- 4
- Oldest authority
- Mar 11, 2003
- Active now
- 4
- DIEX LOGISTICS GROUP LLC· viewingUSDOT 35967410PU
- FUENTES BROTHERS AUTO SALESUSDOT 25174165PU
- JINETE WHOLESALE INCUSDOT 11057912PU
- DANIEL FUENTESUSDOT 32039572PU
- FULL FORCE LOGISTICS LLCUSDOT 30053231PU
Affiliated entities· hover to preview