RAFAEL 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
rafael diaz — 36 carriers: USDOT 842171USDOT 972638USDOT 1272253USDOT 1287826USDOT 1321893USDOT 1419555USDOT 1552132USDOT 1633537
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 36 related authorities · joined by officer
- Authorities
- 36
- Combined power
- 44
- States
- 14
- Oldest authority
- Dec 2, 1999
- Active now
- 13
- RAFAEL DIAZ· viewingUSDOT 13313331PU
- MD TRANSPORT SERVICES LLCUSDOT 34202854PU
- APL TRUCKING LLCUSDOT 42999473PU
- ELITE ENVIRONMENTAL SYSTEMSUSDOT 28222532PU
- ELITE ENVIRONMENTAL SYSTEMSUSDOT 28199302PU
- R DIAZ TRUCKING INCUSDOT 9726382PU
- ELITE ENVIRONMENTAL SYSTEMSUSDOT 28236922PU
- PRIZED CARGO TRANSPORTATION CORPUSDOT 29337492PU
- DIAZ TRUCKINGUSDOT 30502622PU
- HALL TRANSPORTATION OF GEORGIA INCUSDOT 16758872PU
- MAQUINADOS Y CONTRATOS DE MANUFACTURA SA DE CVUSDOT 8421712PU
- RE DIAZ TRUCK CORPUSDOT 20493871PU
- R&B ELEGGUA LLCUSDOT 37412831PU
- RAFAEL DIAZUSDOT 26489751PU
- RAFAEL DIAZ TELLOUSDOT 26772311PU
- RAFAEL DIAZUSDOT 16987191PU
- RD DIAZ CONSTRUCTION INCUSDOT 26027701PU
- MONTERREY MARKET IV LLCUSDOT 25443851PU
- RAFAEL DIAZUSDOT 16335371PU
- BROTHER 50 50 EXPRESS LLCUSDOT 37799091PU
- RAFAEL DIAZUSDOT 12722531PU
- ME SALVE INCUSDOT 38767981PU
- MARIA DIAZUSDOT 14195551PU
- RAFAEL DIAZUSDOT 25436041PU
- LAMAMA TRANSPORTATION LLCUSDOT 36490371PU
- DRIVE IT 4 YOUUSDOT 19229871PU
- DIAZ TRANSPORTATION LLCUSDOT 39390191PU
- TOTAL QUALITY TRANSPORT LLCUSDOT 38561351PU
- RAFAEL DIAZUSDOT 21176631PU
- D & A DISTRIBUTOR LLCUSDOT 17776581PU
- A & R DIAZ LLCUSDOT 40787361PU
- RAFAEL DIAZUSDOT 13218930PU
- R & M TRUCKING OF MIAMI INCUSDOT 21562740PU
- RAFAEL DIAZUSDOT 17553050PU
- RAFAEL DIAZUSDOT 15521320PU
- RAFAEL DIAZUSDOT 12878260PU