DIAMOND B OPERATING 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.
Last 12 months: 11 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4168471USDOT 232937USDOT 2813209USDOT 540777USDOT 1813088USDOT 2820483USDOT 4013855Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (60 trucks · 47 carriers)
Across all inspections on record: USDOT 185040USDOT 572641USDOT 3417628USDOT 3095306USDOT 4079182USDOT 2186770USDOT 2900920USDOT 115179
Shares a registration email domain with other carriers
@diamondbenergy.com — 4 carriers: USDOT 2369970USDOT 2994078USDOT 4362197
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)129129
Observed (24 mo)9393
Shared w/ other carriers6060
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 |
|---|---|---|---|---|
| 1XPBDP9X8KD604542 | 4 | 4 | 12/12/2023 | 03/20/2026 |
| 2HSCNAPR27C377027 | 4 | 4 | 10/08/2023 | 02/13/2025 |
| 1PMA2452XN1011696 | 4 | 4 | 10/08/2023 | 02/13/2025 |
| 3P9KT4421G1033266 | 3 | 5 | 09/08/2023 | 05/28/2026 |
| 1UNST442XBS082568 | 3 | 4 | 02/20/2024 | 05/10/2026 |
| 5WSBC4628CN043535 | 3 | 7 | 06/16/2023 | 04/28/2026 |
| 5WSBC4623DN044285 | 3 | 3 | 01/03/2024 | 04/20/2026 |
| 1XPHD49X2CD148287 | 3 | 3 | 10/13/2023 | 04/17/2026 |
| 3AKJHHDR5JSJJ0432 | 3 | 6 | 08/07/2023 | 04/06/2026 |
| 3H4SD442XK3101759 | 3 | 3 | 08/08/2024 | 03/20/2026 |
| 1FUJGHDV0GLGZ3502 | 3 | 6 | 04/26/2024 | 03/13/2026 |
| 1PMA34226E5011799 | 3 | 6 | 07/07/2023 | 01/22/2026 |
| 5WSBC4626DN044443 | 3 | 4 | 01/25/2024 | 11/19/2025 |
| 4E7HA4224FASA5025 | 3 | 10 | 08/07/2023 | 08/30/2025 |
| 1XPXD49X5LD610224 | 2 | 2 | 12/11/2023 | 06/09/2026 |
| 1P9A412BXDS703005 | 2 | 3 | 11/30/2023 | 06/07/2026 |
| 1XPCDP9X8KD498095 | 2 | 2 | 03/03/2024 | 06/07/2026 |
| 1UNST4421CS093234 | 2 | 3 | 06/02/2025 | 06/06/2026 |
| 1XPXD49X1JD472856 | 2 | 3 | 06/02/2025 | 06/06/2026 |
| 3AKJGLDR2HSJC5501 | 2 | 5 | 08/07/2024 | 06/02/2026 |
| 1XKYD49X8MJ458548 | 2 | 4 | 07/03/2023 | 05/20/2026 |
| 3AKJHHDV7PSUD0031 | 2 | 3 | 09/16/2025 | 05/14/2026 |
| 1UNST4423FS140395 | 2 | 3 | 09/16/2025 | 05/14/2026 |
| 1XKWDB9X18J223023 | 2 | 7 | 04/24/2024 | 05/05/2026 |
| 1UNST4323FS140883 | 2 | 4 | 09/19/2023 | 04/28/2026 |
| 5HTDL4426E3G46529 | 2 | 3 | 02/18/2024 | 04/27/2026 |
| 1FUJHPDV2NLMT1210 | 2 | 2 | 03/13/2025 | 04/20/2026 |
| 1UNST442XCS100133 | 2 | 2 | 01/03/2025 | 04/17/2026 |
| 1E9T69571CE007360 | 2 | 2 | 07/05/2023 | 04/09/2026 |
| 1FUJBBCK57LX79310 | 2 | 2 | 07/05/2023 | 04/09/2026 |
| 3HSCNAPR15N051893 | 2 | 6 | 11/09/2023 | 04/07/2026 |
| 1XPCD49X2ND777089 | 2 | 4 | 05/07/2024 | 04/07/2026 |
| 3AKJGNDR7KDKH3084 | 2 | 5 | 09/14/2023 | 04/03/2026 |
| 1XKYDP9X4LJ397991 | 2 | 3 | 10/17/2024 | 03/19/2026 |
| 1M1AW07Y9CM024227 | 2 | 3 | 07/07/2023 | 03/04/2026 |
| 1PMA34222C1038499 | 2 | 7 | 12/20/2023 | 02/22/2026 |
| 4E7HA4227DASA4450 | 2 | 3 | 01/16/2025 | 02/22/2026 |
| 3H4DL4429F3G46680 | 2 | 3 | 11/20/2025 | 02/11/2026 |
| 3HSDZAPR1LN140529 | 2 | 2 | 04/16/2024 | 01/22/2026 |
| 5HTDL452XA5G23512 | 2 | 2 | 05/11/2024 | 01/22/2026 |
Showing the 40 most cross-linked of 60 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain
- Authorities
- 4
- Combined power
- 148
- States
- 1
- Oldest authority
- Feb 16, 2011
- Active now
- 2
- DIAMOND B OPERATING LLC· viewingUSDOT 2120653129PU
- SALTY DAWG TRUCKING LLCUSDOT 236997015PU
- DRILLDOWN INCUSDOT 29940784PU
- DIAMOND B OPERATING LLCUSDOT 43621970PU
Affiliated entities· hover to preview