FERNANDO DIAZ 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
fernando diaz — 8 carriers: USDOT 1293835USDOT 2692814USDOT 3285946USDOT 3656763USDOT 3766093USDOT 3976803USDOT 4549590
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 11
- States
- 7
- Oldest authority
- Oct 9, 2004
- Active now
- 4
- FERNANDO DIAZ· viewingUSDOT 43151851PU
- FDIAZ TRUCKING LLCUSDOT 37660933PU
- A&F AUTO TRANSPORT LLCUSDOT 45495902PU
- 45 TRANSPORT LLCUSDOT 32859461PU
- FERNANDO DIAZUSDOT 26928141PU
- DIAZ TROPICANA LLCUSDOT 39768031PU
- CAMAGUEY TRANS LLCUSDOT 36567631PU
- FERNANDO DIAZUSDOT 12938351PU
Affiliated entities· hover to preview