maybe danielle 💻🚛🇺🇸 Profile picture
Dec 2 2 tweets 2 min read Read on X
Freight was stolen by a man using this CDL.
It is a fake.
The license number belongs to a woman born in 1939.

Where I come from, we used fake IDs to get into the local bar... Not to cause chaos in the supply chain.

*Original post by Verified Carrier on LinkedIn. Image
Original post from LinkedIn.

"Recently, a broker tendered a load to what appeared to be a perfectly legitimate carrier. Clean MC. Active authority. No obvious red flags. They had even been “cleared” by another vetting platform.

Hours after pickup, the freight vanished.

The broker — not our client, and the carrier wasn’t either — reached out to Verified Carrier asking if we could take a look. Within minutes, the problems were obvious:

- The driver was using a fabricated driver’s license

- The license number belonged to a female born in 1939

- The signature on the BOL didn’t match the ID

- The phone number painted on the truck was not tied to the company

- After we tracked down the original owner of the truck, they claimed the truck hadn’t moved in weeks… yet ELD data showed 522 miles driven during that exact window

With the help of our partner @GenLogs , we traced the same truck operating under multiple company names — and even found photographic evidence confirming it was the exact vehicle involved in the theft.

All of this was caught immediately inside Verified Carrier — the type of behavioral and operational shifts our system flags in real time.

This case is a reminder: checking authority isn’t vetting. Looking “clean” isn’t safety. And relying on outdated platforms is exactly how freight disappears.

Verified Carrier is the real carrier-compliance platform.
We don’t miss what others overlook."Image
Image

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More from @maybedanielleee

Oct 26
Here's the thing. I DO NOT care what the state DMV site says. You must understand that there is corruption in ANY state that issues non-domiciled or limited-term CDLs.

See receipts below.
Let's start here. From my collection, States that issue non-domiciled or limited-term CDLs.

There are absolutely more, like Florida. Image
Florida, 2025: arrested 8 individuals, including 2 DMV employees in Bay County, for selling as many as 1,000 fraudulent commercial driver's licenses (CDLs) to non-citizens.

freightwaves.com/news/florida-a…
Read 14 tweets
Oct 19
FreightX has long posted about this trucking company.

This is a well-known web of multiple trucking companies and shell companies. ~20, to be exact.

And. I JUST posted yesterday about an inactive trucking company actively recruiting drivers on Instagram... This is the active company!

*Will post more below. You want to see this mess.Image
Image
Yet again, this could have been prevented had this group NOT been approved for another USDOT trucking authority!!!!
This is infuriating. When we see these truckstop paper change activities, it's stupid and annoying. But it is so much bigger than just an annoyance.

They run through companies because they shouldn't be in trucking!!
Read 9 tweets
Sep 20
The girls weren’t kidnapped. It’s not human trafficking. They’re just siblings in the polyg@mist Kingston clan.

Allegedly, this is a normal trip from Huntington to Salt Lake City. Older brother takes younger siblings up north to go to church with the larger group, help out with other businesses, or help out around the house of another pregnant sibling.Image
The Kingston Group, a fundamentalist Mormon sect, often gives male descendants the middle name “Ortell” in reference to their early leader, Ortell Kingston.

This naming practice serves as a way to mark family lineage within the group and identify direct ties to its founding bloodline.Image
Kingston clan (also known as The Order or Davis County Cooperative Society).

3,500–6,000 members, mainly in Utah, with operations extending into several other states. Leadership is concentrated among a small group of Kingston men at the top.

They run a massive business empire. Coal mining, pawn shops, grocery stores, finance companies, farms, and tech outfits. Much is shielded under corporate names. Records indicate that at least 48 businesses and millions of dollars in property holdings are associated with the group.

Widespread accusations of child labor, welfare fraud, tax evasion, and abusive underage or coerced marriages between relatives.

They follow a fundamentalist Mormon ideology, claiming to preserve “the true order” of Mormonism, including plural marriage.

They preach strict bloodline purity - intermarriage between cousins and close relatives is common, meant to keep the “chosen” bloodlines intact.

Tracking the Kingston family’s assets is challenging because they often register businesses and properties under corporate entities or alternate names, shielding them from direct scrutiny.

Even so, their Utah-based empire is extensive and stretches into at least six states. Department of Commerce filings list 48 affiliated businesses.

Salt Lake County property tax records link the group to 23 commercial and residential properties valued at $3.3 million, held under a Kingston entity called World Enterprises.

Among their most lucrative operations is a bituminous coal and lignite mine in Huntington, Carbon County, which reportedly generated as much as $1 million per month at its peak.
Read 7 tweets
Aug 22
🚨UPDATE: Arrest warrant issued for truck driver behind Chattanooga’s deadly Mother’s Day crash - Joseph Antoinier or JOSEPH DIEUDONNE.

It pains me to say this, but I KNEW THIS WOULD HAPPEN!! I said it would happen. The moment he was released on bond, gone. As if this never happens...
😡😡😡

This man PLOWED into near-stopped traffic, killing 23yr old Lane Smith, a husband and father, and 61 yr old David “Jeff” Huggins of Dawsonville, GA.

Lane’s 22-month-old son later died in the hospital, while his wife and 12-year-old daughter were left critically injured.

Notes from all previous research below.Image
When this story initially broke, the driver's name was published all over the news as Joseph Antoinier.

He was booked in the Hamilton County Jail as Joseph Antoinier. Later, it was changed to Joseph Dieudonne.

The news continues to use Joseph Antoinier.
Per his Facebook profile, he's Dieudonne Joseph.Image
Joseph Antoinier / Dieudonne, 65, of Boynton Beach, Florida, was a driver for VALPARAISO TRUCKING CORP, out of LAUDERDALE LAKES, FL.

Wisner Florestant owns Valparaiso Trucking Corp.
Their authority was revoked on 5/30/2025. Image
Read 10 tweets
Aug 20
Let's play a game. Guess how many semi-trucks are registered at this address?

*And yes, this is the mailing & physical address. Image
And the winner is…. No one!!!! 🎉👏🏼
The answer? 65,001 trucks.

🙃😑 Image
**Reminder, this information is self-entered on the FMCSA portal. It is not verified or confirmed by anything other than the individual typing it in.

When I tell you the data is a mess, I actually mean it’s a dumpster fire.

This is why news outlets and general info gathering via AI, using the FMCSA database, will almost always give you false info. They’re just working with the data available.
Read 4 tweets

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