DAMOND LLC Affiliated Carriers & 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 · 4 carriers)
Across all inspections on record: USDOT 4164907USDOT 4272863USDOT 80806USDOT 1747875
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)77
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 |
|---|---|---|---|---|
| 13N148200H1522892 | 3 | 5 | 05/10/2024 | 04/29/2026 |
| 3AKJHPDV7MSMG1916 | 2 | 3 | 06/18/2024 | 04/29/2026 |
| 3AKJHPDV1MSMG1958 | 2 | 8 | 12/19/2023 | 04/16/2026 |
| 1UYFS2489EA881123 | 2 | 6 | 07/05/2023 | 04/16/2026 |