DIALA'S 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 · 7 carriers)
Across all inspections on record: USDOT 3374454USDOT 3608335USDOT 3639179USDOT 3744469USDOT 4339050USDOT 3387091USDOT 3504725
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3H3V532K5NS886990 | 4 | 4 | 10/16/2023 | 02/13/2026 |
| 1GRAA0628KK162529 | 3 | 3 | 07/17/2024 | 02/26/2026 |
| 1GR1A0621RB619126 | 3 | 3 | 06/19/2024 | 01/23/2025 |