JDJOEL DIAZ 74

JOEL 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.

Last 12 months: 5 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2930301USDOT 2677231Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 4 carriers)
Across all inspections on record: USDOT 1276119USDOT 2930301USDOT 3023198USDOT 2677231

Shares a company officer with other carriers

joel diaz — 16 carriers: USDOT 1374224USDOT 1618260USDOT 2531267USDOT 2534520USDOT 2663641USDOT 2745035USDOT 2941019USDOT 3030740

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)5
Shared w/ other carriers7

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1XPBD48X0FD2472654410/25/202304/02/2026
1FUJGEDV4BSBD14033306/30/202505/21/2026
4WW5452A5E66211673403/20/202404/28/2026
1W15452A6M66300312308/06/202405/21/2026
1XPHD49X1ED2278252310/17/202404/16/2026
13N14520XJ15245562511/06/202312/11/2024
1XKAD49X7AJ2632772208/09/202308/06/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 16 related authorities · joined by officer

Authorities
16
Combined power
25
States
6
Oldest authority
May 18, 2005
Active now
8

Affiliated entities· hover to preview

TRUE TEAMS R US EXPRESS INCJ DIAZ TRANSPORTATION LLCJOEL DIAZJOEL DIAZDIAZ TRANSPORT LLCLOLA GENERAL SERVICE LLCINVESTCORP LOGISTIC INCJDA LANDSCAPING LLC