DIAMOND H LOGISTICS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3514882USDOT 4340341
Shares a registration email domain with other carriers
@diamondh.llc — 2 carriers: USDOT 3557605
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)11
Shared w/ other carriers22
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4P5L3322XL1335940 | 2 | 3 | 12/27/2023 | 03/31/2026 |
| 7HCM2UGT5PB037515 | 2 | 5 | 11/16/2023 | 03/11/2026 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 5
- States
- 1
- Oldest authority
- Dec 20, 2019
- Active now
- 2
- DIAMOND H LOGISTICS LLC· viewingUSDOT 33726335PU
- DIAMOND H BROKERAGE LLCUSDOT 35576050PU
Affiliated entities· hover to preview