DIAMOND LOGISTICS LTD 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 company officer with other carriers
christine davis — 7 carriers: USDOT 1259272USDOT 1623177USDOT 1816990USDOT 3253417USDOT 3693507USDOT 4433284
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 7
- States
- 6
- Oldest authority
- Jun 17, 2004
- Active now
- 3
- DIAMOND LOGISTICS LTD· viewingUSDOT 14721201PU
- BUFFALO MOLASSES LLCUSDOT 18169902PU
- RIVER CITY TRANSPORT LLCUSDOT 36935072PU
- WILLIAM AND CHRISTINE DAVISUSDOT 16231771PU
- ALLIANCE LAUNDRY SYSTEMS DISTRIBUTION LLCUSDOT 44332841PU
- CHRISTINE M DAVISUSDOT 12592720PU
- LOG CABIN RESORT AND CAMPGROUND TREGO LLCUSDOT 32534170PU