DIAMOND FREIGHT 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 registration email domain with other carriers
@transtexlps.com — 11 carriers: USDOT 1787807USDOT 2891301USDOT 2891732USDOT 2897209USDOT 2899321USDOT 2906826USDOT 3140719USDOT 3205052
Shares a company officer with other carriers
malik pabani — 5 carriers: USDOT 2473510USDOT 2866828USDOT 2875078USDOT 3045683
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 15 related authorities · joined by email domain + officer
- Authorities
- 15
- Combined power
- 22
- States
- 3
- Oldest authority
- Jul 1, 2008
- Active now
- 10
- DIAMOND FREIGHT LLC· viewingUSDOT 34975560PU
- D & D READY MIX CONCRETE LLCUSDOT 28972096PU
- DOMINIQUE GORDONUSDOT 31407194PU
- SAT RELIANCE LLCUSDOT 28668283PU
- 3 JC MOVERS LLCUSDOT 28917322PU
- MARTIN EL TRUCKING LLCUSDOT 38177311PU
- EUGENE COOPERUSDOT 32050521PU
- AMS ENERGY SERVICES INCUSDOT 24735101PU
- WHITE ROSE SPECIALIZED CARRIERS LLCUSDOT 29068261PU
- BW MCCOWY TRUCKING LLCUSDOT 17878071PU
- TRI STATE LAND CLEARING LLCUSDOT 40066921PU
- AILLS ENERGYUSDOT 28913011PU
- QUALITY DUMP HAULERS OF TEXAS LLCUSDOT 28993210PU
- SM NATIONWIDE LOGISTICS LLCUSDOT 30456830PU
- AAMS LOGISTIC LLCUSDOT 28750780PU