IVAN 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
ivan diaz — 8 carriers: USDOT 1350736USDOT 1573871USDOT 1953028USDOT 3724734USDOT 3760802USDOT 3862611USDOT 4183324
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 7
- States
- 5
- Oldest authority
- Jun 6, 2003
- Active now
- 3
- IVAN DIAZ· viewingUSDOT 11371511PU
- VM TRANSPORT SOLUTIONS LLCUSDOT 41833242PU
- GAMERO TRUCKING LEGACY LLCUSDOT 37247341PU
- IVAN DIAZUSDOT 13507361PU
- HILL TOP EXPRESS LLCUSDOT 37608021PU
- SLINGSHOT TRANSPORT LLCUSDOT 38626111PU
- PRESTO FOOD AND BEVERAGE INCUSDOT 15738710PU
- ACE CONSTRUCTION & ELEVATION CORPUSDOT 19530280PU