DIAMOND C 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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 776655USDOT 4194215USDOT 4070422USDOT 4051883
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3C63RRHLXJG408239 | 3 | 3 | 04/25/2024 | 11/05/2025 |
| 2GC4YNEY4R1162995 | 2 | 4 | 05/15/2024 | 12/13/2024 |
| 16V3F4820R6302945 | 2 | 4 | 10/19/2023 | 11/06/2024 |
| 2GC4YMEY9N1236495 | 2 | 2 | 08/26/2023 | 10/26/2023 |