DIAMOND EXPRESS LLC Affiliated Carriers & 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 registration email domain with other carriers
@ptrsid.com — 5 carriers: USDOT 2435759USDOT 3686374USDOT 4111088USDOT 4384691
Shares a company officer with other carriers
gustavo palacios — 2 carriers: USDOT 960246
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 42
- States
- 2
- Oldest authority
- Jun 7, 2001
- Active now
- 5
- DIAMOND EXPRESS LLC· viewingUSDOT 36346531PU
- INTERMOUNTIAN ICE & COLD STORAGEUSDOT 411108819PU
- VALLEY TRAILER & TRUCK LLCUSDOT 368637411PU
- INTERMOUNTAIN TRAILER & TRUCK LLCUSDOT 43846919PU
- V R M CUSTOM HAULING LLCUSDOT 24357592PU
- GUSTAVO PALACIOSUSDOT 9602460PU
Affiliated entities· hover to preview