Network & Fraud · Carrier profile · USDOT 2561973

JUAN DIAZ

SMILEY, TX 86

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

juan diaz — 58 carriers: USDOT 865167USDOT 1294246USDOT 1338629USDOT 1509032USDOT 1627271USDOT 1828822USDOT 1841597USDOT 1845477

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)5

Registered and roadside-observed capacity are broadly consistent.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 58 related authorities · joined by officer

Authorities
58
Combined power
256
States
18
Oldest authority
Mar 21, 2000
Active now
26

Affiliated entities· hover to preview

JC HAULERS LLCJ D EXPRESS INCKINGDOM CARGO LLCKSD CONSTRUCTION LLCJC COMET TRANSPORT LLCJD PAINTING INCJDA DELIVERY SERVICE LLCJUAN A DIAZ