Network & Fraud · Carrier profile · USDOT 1325605

DIAMOND CARGO EXPRESS LLC

CLINTON, PA 93

Network & Fraud

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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4484894Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 12 carriers)
Across all inspections on record: USDOT 1443192USDOT 2029816USDOT 4071808USDOT 1550909USDOT 804734USDOT 2728272USDOT 184394USDOT 3429258

Shares a company officer with other carriers

stephanie ramskugler — 2 carriers: USDOT 4479351

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)17
Observed (24 mo)18
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHLDV9MSMS01213306/26/202303/18/2026
3ALACWFC0KDKE22812308/24/202405/12/2026
3H3V532K7NS2824062212/12/202404/27/2026
3AKJHLDV0MSMS52722202/08/202404/14/2026
3H3V532KXNS2831592201/08/202504/14/2026
1FVACWFC1NHMV44812412/05/202302/26/2026
3H3V532K9SS0096392312/11/202410/30/2025
3ALACWFC9NDMV58362411/16/202308/26/2025
3ALACWFC4MDMS31812209/26/202307/22/2025
3ALACXCY0HDHV26532302/14/202505/08/2025
3ALACWFCXRDUN42472203/14/202405/29/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
18
States
1
Oldest authority
Jan 26, 2005
Active now
2

Affiliated entities· hover to preview

CPH ENTERPRISES LLC