DIAMOND EXPRESS 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.
Shares a company officer with other carriers
abdullahi yusuf — 6 carriers: USDOT 3031046USDOT 3157316USDOT 3400079USDOT 3812989USDOT 4106617
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 19
- States
- 4
- Oldest authority
- Jul 24, 2017
- Active now
- 3
- DIAMOND EXPRESS LLC· viewingUSDOT 31899021PU
- DAHA LOGISTICS LLCUSDOT 303104610PU
- ONE AND ONE LOGISTICS LLCUSDOT 31573164PU
- AXO TRANSPORT LLCUSDOT 41066172PU
- AJAX LOGISTICS LLCUSDOT 34000791PU
- EXPRESS DELIVERY LLCUSDOT 38129891PU
Affiliated entities· hover to preview