MULTISERVICES CONSTRUCTION INC 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 (4 trucks · 1 carriers)
Across all inspections on record: USDOT 2936620
Shares a company officer with other carriers
maria e diaz — 5 carriers: USDOT 1100071USDOT 1649694USDOT 2904863USDOT 2942491
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GDG5C1E65F904186 | 2 | 4 | 12/19/2023 | 05/13/2025 |
| 2FWBAVDC86AV25117 | 2 | 2 | 01/24/2024 | 04/21/2025 |
| 16JF02325F1048315 | 2 | 2 | 02/01/2024 | 01/21/2025 |
| 16JF02624H1049295 | 2 | 2 | 12/07/2023 | 01/24/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 13
- States
- 3
- Oldest authority
- Feb 25, 2003
- Active now
- 4
- MULTISERVICES CONSTRUCTION INC· viewingUSDOT 29641363PU
- MARIA EDITH DIAZUSDOT 11000715PU
- CYMEE TRUCKING SERVICES INCUSDOT 16496943PU
- GOODWILL DISPOSAL COMPANY INCUSDOT 29048631PU
- TEXAMERICAN TOWINGUSDOT 29424911PU
Affiliated entities· hover to preview