Network & Fraud · Carrier profile · USDOT 2072464
RAUL DIAZ
HOUSTON, TX 50
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
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 28 related authorities · joined by officer
- Authorities
- 28
- Combined power
- 26
- States
- 6
- Oldest authority
- Dec 8, 2003
- Active now
- 15
- RAUL DIAZ· viewingUSDOT 20724641PU
- RAUL DIAZUSDOT 28481712PU
- L & M BROTHERS NURSERY LLCUSDOT 36818822PU
- D&A TRANSPORT SERVICES LLCUSDOT 37530781PU
- RAUL DIAZUSDOT 14212971PU
- SCM EXPRESS INCUSDOT 29615491PU
- RAUL DIAZLOZANOUSDOT 29154211PU
- RAUL DIAZUSDOT 27402531PU
- RAUL DIAZUSDOT 42513781PU
- CUBA PARA LA CALLE LLCUSDOT 39760901PU
- RAUL DIAZUSDOT 15959441PU
- MARC & ALEX FREIGHT LOGISTICS LLCUSDOT 39780591PU
- RDT AUTO TRANSPORT LLCUSDOT 32839011PU
- MONTE SOD INCUSDOT 19555521PU
- RAUL DIAZUSDOT 13613801PU
- RAUL DIAZ TRUCKING INCUSDOT 27866381PU
- RAUL DIAZUSDOT 26453121PU
- NOVA TRANSPORTATION LLCUSDOT 36597891PU
- RAUL J TRUCKING LLCUSDOT 37122671PU
- RAUL DIAZUSDOT 11921131PU
- RAUL DIAZUSDOT 19504771PU
- AGUILAR TRANSPORT INCUSDOT 38940101PU
- RD MOTIVATED TRUCK LLCUSDOT 43673011PU
- DIAZ TRUCKING & SERVICES INCUSDOT 36602491PU
- RAUL DIAZ TRUCKINGUSDOT 18738550PU
- RAUL DIAZUSDOT 13390450PU
- RAUL DIAZUSDOT 27186100PU
- RAUL DIAZUSDOT 17726360PU
Affiliated entities· hover to preview