DIAMOND B LOGISTICS 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.

Last 12 months: 3 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3594931USDOT 2440911Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)6
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1R1F148286K5601853308/08/202403/01/2026
1FUJAPCK26DW065152408/18/202303/12/2026
1RNF48A30YR0064382608/01/202303/12/2026
1XP5DB9X8YD5087432308/08/202402/19/2026
7KYDF5323PED341682811/22/202311/06/2025
1XPVDP9X0ED2389822209/25/202510/08/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 35 related authorities · joined by officer

Authorities
35
Combined power
134
States
18
Oldest authority
Jun 1, 1974
Active now
27