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)
Across all inspections on record: USDOT 2362126USDOT 3126864USDOT 4362805USDOT 656672USDOT 4220121USDOT 4287604USDOT 3650158
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)55
Shared w/ other carriers99
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K4PS065091 | 4 | 6 | 12/17/2024 | 02/12/2026 |
| 1M1AN4GY2RM038375 | 2 | 5 | 03/04/2024 | 04/30/2026 |
| 1P9CG4048GC401006 | 2 | 3 | 06/04/2025 | 03/27/2026 |
| 1P9CG4046EH401022 | 2 | 5 | 03/04/2024 | 02/25/2026 |
| 1XKADP9X9CJ295717 | 2 | 5 | 08/28/2024 | 02/13/2026 |
| 4V4WG9EH9RN643895 | 2 | 2 | 02/21/2024 | 02/11/2026 |
| 1M1AN4GY0RM038374 | 2 | 6 | 11/08/2023 | 10/31/2025 |
| 1P9CG4041KC401003 | 2 | 5 | 08/12/2024 | 07/28/2025 |
| 1UYVS2531R3021127 | 2 | 2 | 08/28/2024 | 06/24/2025 |