DFDIAMOND FREIGHT DISTRIBUTION INC 74

DIAMOND FREIGHT DISTRIBUTION INC 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.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2577162Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (33 trucks · 29 carriers)
Across all inspections on record: USDOT 232734USDOT 2029816USDOT 4359421USDOT 38111USDOT 1576003USDOT 2373149USDOT 3605730USDOT 2955389

Shares a company officer with other carriers

james ferrone — 2 carriers: USDOT 685379

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)110
Observed (24 mo)60
Shared w/ other carriers33

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
3AKJGLDR4JSJM24413303/25/202412/03/2025
1FUJGLDR7DSBV13362502/12/202405/28/2026
1FUJBBCK57LY099692407/11/202305/27/2026
3HSDJAPR9FN6699512209/20/202405/15/2026
4V4NC9EH9FN1865112610/25/202305/14/2026
4V4NC9EH5KN2054192501/04/202405/13/2026
1FUJA6CK87LW286202405/14/202405/06/2026
3AKJGLDR5DSFF88732506/13/202304/21/2026
1FUJHHDR5LLLP76822302/23/202404/16/2026
1FUJBBCG76LU709202209/05/202303/12/2026
3AKJGEDV7ESFU51672202/27/202503/11/2026
LJRC41261G10231012212/11/202403/09/2026
1FUJGLDR7DLBZ69482308/16/202301/26/2026
3AKJHHDR1MSMN36292409/21/202301/19/2026
1FUJA6CK44LM906662209/13/202301/09/2026
1FUJGLDR1ELFJ61222609/26/202312/31/2025
LJRC46264610223092211/21/202312/28/2025
1S12GC457XB7280772208/22/202411/17/2025
1FUJGLD66GLGY01492205/27/202411/11/2025
3AKJHPDV5KSKF65582308/07/202511/05/2025
LJRC41260JT0149042203/19/202507/15/2025
1XKYD49XXKJ2301272208/04/202306/10/2025
1XPBD49X2KD4897602312/11/202405/14/2025
1FUJGLDR0CLAZ77742308/13/202305/01/2025
1XP5D49X07N7432852302/20/202404/09/2025
LV1GV40294S1068002203/17/202403/28/2025
1DW1A452XJS8321902211/21/202401/28/2025
1FUJGLBG7BSAX03212211/14/202311/19/2024
48ZCG402XWW0000982206/13/202410/16/2024
4V4NC9EH9EN1749862202/12/202409/30/2024
1FUJBBCK17LX039862202/29/202409/19/2024
1FUJAHAV43LK350712203/08/202408/08/2024
1FUJGLD54GLGV05092202/05/202405/04/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
115
States
2
Oldest authority
Apr 14, 1997
Active now
2

Affiliated entities· hover to preview

JAMES FERRONE LANDSCAPING INC