DCDIAMOND CARGO INC 100

DIAMOND CARGO INC 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 (5 trucks · 5 carriers)
Across all inspections on record: USDOT 2394647USDOT 3188054USDOT 2582399USDOT 2395238USDOT 65762

Shares a company officer with other carriers

sukhvir singh — 73 carriers: USDOT 1334224USDOT 1458120USDOT 1526238USDOT 2093855USDOT 2114779USDOT 2153958USDOT 2260312USDOT 2331437

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)10
Shared w/ other carriers5

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2538N24247163506/23/202308/29/2025
3AKJHHDR3NSMY24992205/09/202505/22/2026
1UYVS2535N26858042501/31/202404/13/2026
3AKJHHDR2NSNB25722708/07/202404/13/2026
1UYVS2531P27005272207/02/202503/08/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 73 related authorities · joined by officer

Authorities
73
Combined power
121
States
14
Oldest authority
Feb 16, 2005
Active now
46

Affiliated entities· hover to preview

RTL CARRIER INCS & J LOGISTICS INCOTAAL TRANSPORT INCJAMSHER TRANS INCHARIT TRANS INCGILL TRUCKING INCSUKHVIR SINGHG B S HAULER INC