Network & Fraud · Carrier profile · USDOT 3103344
ISMAEL DIAZ
SAN ANTONIO, TX 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
@usaspecialtyinsurance.com — 6 carriers: USDOT 1287046USDOT 2137210USDOT 3057928USDOT 3100197USDOT 3115867
Shares a company officer with other carriers
ismael diaz — 9 carriers: USDOT 1422232USDOT 2094037USDOT 2353201USDOT 2393793USDOT 2901467USDOT 3099821USDOT 3559273USDOT 4011487
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 14 related authorities · joined by email domain + officer
- Authorities
- 14
- Combined power
- 14
- States
- 5
- Oldest authority
- Sep 20, 2004
- Active now
- 5
- ISMAEL DIAZ· viewingUSDOT 31033441PU
- COODI FLEET SERVICE LLCUSDOT 29014673PU
- DIAZ TRANSPORT LOGISTICS CORPUSDOT 40114871PU
- DIAZ BROTHERS EXPRESS INCUSDOT 23532011PU
- ISMAEL DIAZUSDOT 30998211PU
- GS CARRIER LLCUSDOT 12870461PU
- NO REGRETS TRANSPORT LLCUSDOT 23937931PU
- TWINS D TRANSPORT LLCUSDOT 35592731PU
- WS TRUCKINGUSDOT 31158671PU
- ALTA TRUCKING LLCUSDOT 31001971PU
- JOSE R DIAZUSDOT 21372101PU
- ALEXANDER GALLEGOSUSDOT 30579281PU
- ISMAEL DIAZUSDOT 20940370PU
- LA MEX TOURS INCUSDOT 14222320PU