Network & Fraud · Carrier profile · USDOT 2987989

FELIX DIAZ

SAN JOSE, 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

@live.com.mx — 140 carriers: USDOT 555991USDOT 556741USDOT 557589USDOT 557831USDOT 557934USDOT 678501USDOT 762610USDOT 861734

Shares a company officer with other carriers

felix diaz — 20 carriers: USDOT 1717413USDOT 2309017USDOT 2561892USDOT 2681384USDOT 2697081USDOT 2931541USDOT 3030255USDOT 3187798

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 158 related authorities · joined by email domain + officer

Authorities
158
Combined power
294
States
31
Oldest authority
Apr 1, 1994
Active now
65

Affiliated entities· hover to preview

JORGE ANTONIO SEPULVEDALUIS GONZALO CASTILLA SAAVEDRALUIS HUMBERTO GONZALEZ AGUIRREDAVID ZABDIEL GONZALEZ MONTESJOSE ANGEL RODRIGUEZ ISLASVICTOR MANUEL DE LEON BERUMENB MONRROY LLCIRINIA PENA HINOJOSA