LMD LOGISTICS LLC 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
miguel diaz — 33 carriers: USDOT 997632USDOT 1169400USDOT 1221628USDOT 1262547USDOT 1277796USDOT 1493990USDOT 1636439USDOT 1653548
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 33 related authorities · joined by officer
- Authorities
- 33
- Combined power
- 28
- States
- 11
- Oldest authority
- Jan 9, 2002
- Active now
- 15
- LMD LOGISTICS LLC· viewingUSDOT 39495331PU
- LA MORENITA TORTILLERIA INCUSDOT 12216282PU
- M R CONSTRUCTION LLCUSDOT 21631972PU
- MIGUEL DIAZUSDOT 27167761PU
- MIGUEL DIAZUSDOT 33010121PU
- MIGUEL DIAZUSDOT 27745431PU
- SABINA TRANSPORTATION COMPANY OF CALIFORNIA LLCUSDOT 18870641PU
- MIGUEL ANGEL DIAZUSDOT 16364391PU
- M D TRUCKUSDOT 24923981PU
- DE MATTRESS INCUSDOT 12625471PU
- HAULING BY THE BAY LLCUSDOT 36161621PU
- NEW STAR TRANSPORT LLCUSDOT 14939901PU
- MDG TRUCK SERVICES LLCUSDOT 30740741PU
- M DIAZ LOGISTICS CORPUSDOT 29931871PU
- M A FLORIDA INCUSDOT 25961001PU
- MIGUEL ANGEL DIAZUSDOT 12777961PU
- F.D. CUTTING SERVICE INC.USDOT 28485091PU
- 247 ONPOINT LOGISTICS LLCUSDOT 35542401PU
- GRIZZLY TREE SERVICE LLCUSDOT 44252361PU
- TWO AMIGOS SERVICES LLCUSDOT 31216181PU
- MIGUEL DIAZUSDOT 24296511PU
- MIGUEL DIAZUSDOT 11694001PU
- ALEXANDER TRANSPORT LLCUSDOT 31732111PU
- H O TRANSPORT LLCUSDOT 31082361PU
- DIAZ EXPRESS TRANSPORTATION LLCUSDOT 38315531PU
- DMD TRUCKINGUSDOT 32611451PU
- DIAZ EXPRESS INCUSDOT 9976320PU
- MIGUEL DIAZUSDOT 22772530PU
- MIGUEL DIAZUSDOT 26931190PU
- MAD DASH LLCUSDOT 42490850PU
- AAAACES WILD TRANSPORATION LLCUSDOT 16685110PU
- DIAZ BUS SERVICE INCUSDOT 19423790PU
- MIGUEL DIAZUSDOT 16535480PU