369 DIAMOND LLC 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 (3 trucks · 5 carriers)
Across all inspections on record: USDOT 2928398USDOT 3438600USDOT 3439244USDOT 3641489USDOT 4251820
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRDM9624FH724616 | 3 | 3 | 08/02/2024 | 01/08/2026 |
| 1UYFS2488GA496509 | 3 | 4 | 08/22/2024 | 12/04/2025 |
| 3C63RRKL9KG536773 | 2 | 3 | 05/30/2024 | 10/14/2025 |