DIAMOND LOGISTIC 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 (3 trucks · 5 carriers)
Across all inspections on record: USDOT 3825273USDOT 4383811USDOT 2511557USDOT 3340128USDOT 733
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1GRAA0622GB703792 | 3 | 3 | 11/27/2024 | 12/18/2025 |
| 3H3V532C6CT248134 | 3 | 3 | 09/19/2023 | 07/13/2025 |
| 1FUJHHDV1MLMF1531 | 2 | 2 | 03/05/2024 | 11/27/2024 |