Network & Fraud · Carrier profile · USDOT 2094037
ISMAEL DIAZ
HIALEAH, FL 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 company officer with other carriers
ismael diaz — 9 carriers: USDOT 1422232USDOT 2353201USDOT 2393793USDOT 2901467USDOT 3099821USDOT 3103344USDOT 3559273USDOT 4011487
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 9
- States
- 5
- Oldest authority
- Oct 4, 2005
- Active now
- 3
- ISMAEL DIAZ· viewingUSDOT 20940370PU
- COODI FLEET SERVICE LLCUSDOT 29014673PU
- DIAZ TRANSPORT LOGISTICS CORPUSDOT 40114871PU
- DIAZ BROTHERS EXPRESS INCUSDOT 23532011PU
- ISMAEL DIAZUSDOT 30998211PU
- TWINS D TRANSPORT LLCUSDOT 35592731PU
- ISMAEL DIAZUSDOT 31033441PU
- NO REGRETS TRANSPORT LLCUSDOT 23937931PU
- LA MEX TOURS INCUSDOT 14222320PU