MARTIN DANIEL 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 273484USDOT 1308837

Shares a registration email domain with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)6
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1XPBD49X8GD3685002209/26/202311/22/2025
1XP5DR9X3WD4498652307/06/202304/24/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 46 related authorities · joined by email domain

Authorities
46
Combined power
99
States
1
Oldest authority
Jun 1, 1974
Active now
16