DIAMOND E TRANSPORT 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 (9 trucks · 7 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)14
Observed (24 mo)5
Shared w/ other carriers9

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K4PS0650914612/17/202402/12/2026
1M1AN4GY2RM0383752503/04/202404/30/2026
1P9CG4048GC4010062306/04/202503/27/2026
1P9CG4046EH4010222503/04/202402/25/2026
1XKADP9X9CJ2957172508/28/202402/13/2026
4V4WG9EH9RN6438952202/21/202402/11/2026
1M1AN4GY0RM0383742611/08/202310/31/2025
1P9CG4041KC4010032508/12/202407/28/2025
1UYVS2531R30211272208/28/202406/24/2025