DIAMOND FREIGHT FORWARDING 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.
Last 12 months: 9 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2465445USDOT 2830935USDOT 3973108USDOT 4456326USDOT 3395326USDOT 4110303USDOT 4370381Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (29 trucks · 10 carriers)
Across all inspections on record: USDOT 2830935USDOT 3395326USDOT 3828905USDOT 3973108USDOT 4110303USDOT 3530734USDOT 4370381USDOT 3419714
Shares a company officer with other carriers
oscar zubiate — 3 carriers: USDOT 2830935USDOT 4110303
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)99
Shared w/ other carriers2929
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3T91A42B4FC200019 | 6 | 11 | 01/29/2024 | 05/27/2026 |
| 4E7PA4227CABA3423 | 6 | 15 | 06/18/2024 | 05/08/2026 |
| 5MATA4224KX048099 | 6 | 11 | 05/02/2024 | 05/03/2026 |
| 5MATA4220KX048097 | 5 | 9 | 10/12/2024 | 06/02/2026 |
| 5MATA4229KX048101 | 5 | 17 | 06/05/2024 | 06/01/2026 |
| 1PMB14221X5001839 | 5 | 13 | 07/04/2024 | 05/26/2026 |
| 5MATA4227KX048100 | 5 | 13 | 11/15/2024 | 04/30/2026 |
| 1PMB14221X5001842 | 5 | 10 | 10/16/2023 | 04/24/2026 |
| 1H4B04221LL030205 | 4 | 7 | 02/17/2025 | 05/25/2026 |
| 3T91A42B7FC200015 | 4 | 13 | 03/27/2024 | 05/25/2026 |
| 5MATA422XKX048088 | 4 | 10 | 01/28/2024 | 05/18/2026 |
| 5MATA4220KX048102 | 4 | 9 | 08/04/2023 | 05/04/2026 |
| 1PMB1422XX5001838 | 4 | 10 | 10/26/2024 | 02/25/2026 |
| 5MATA4222KX048103 | 3 | 14 | 08/28/2024 | 06/09/2026 |
| 1PMB14227X5001845 | 3 | 4 | 06/26/2023 | 06/08/2026 |
| 1PMB14223X5001843 | 3 | 7 | 07/25/2023 | 05/27/2026 |
| 1PMB14228X5001840 | 3 | 10 | 04/24/2024 | 05/12/2026 |
| 1PMB14229X5001846 | 3 | 14 | 06/22/2023 | 04/23/2026 |
| 4V4WB9EH1KN205375 | 2 | 10 | 10/31/2023 | 06/09/2026 |
| 3HSDZAPR0KN047015 | 2 | 10 | 04/24/2024 | 06/01/2026 |
| 3HSPCAPR5NN391491 | 2 | 34 | 06/22/2023 | 04/29/2026 |
| 3HSDZAPR6KN047018 | 2 | 6 | 04/24/2024 | 04/23/2026 |
| 3HSDZAPR4KN047020 | 2 | 9 | 07/04/2024 | 02/25/2026 |
| 3HSDZAPR0KN046477 | 2 | 8 | 10/24/2024 | 02/16/2026 |
| 4V4WB9EH5KN205377 | 2 | 5 | 10/01/2023 | 01/06/2026 |
| 5MATA4222KX048098 | 2 | 10 | 07/04/2024 | 10/21/2025 |
| 4V4NC9EH9EN177712 | 2 | 10 | 03/27/2024 | 03/31/2025 |
| 3HSDJAPRXFN678187 | 2 | 7 | 01/28/2024 | 03/07/2025 |
| 13N1482C671545263 | 2 | 5 | 07/08/2023 | 03/19/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 17
- States
- 2
- Oldest authority
- Dec 8, 2015
- Active now
- 3
- DIAMOND FREIGHT FORWARDING LLC· viewingUSDOT 31002398PU
- CONOR LLCUSDOT 28309358PU
- GRUPO INDUSTRIAL COA-NOR SA DE CVUSDOT 41103031PU
Affiliated entities· hover to preview