JOSE 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
jose diaz sr. — 3 carriers: USDOT 3994948USDOT 4502873
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 1
- States
- 3
- Oldest authority
- Oct 9, 2019
- Active now
- 3
- JOSE DIAZ· viewingUSDOT 33446730PU
- J&D LOGISTICS 2 LLCUSDOT 39949481PU
- MOVENEST BROKERS LLCUSDOT 45028730PU
Affiliated entities· hover to preview