DIAMOND MATERIALS 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 447013Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 397218USDOT 327574USDOT 405597USDOT 3306433USDOT 551415
Shares a registration email domain with other carriers
@diamondmaterials.com — 3 carriers: USDOT 474014USDOT 4027454
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)136136
Observed (24 mo)7474
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1NPTX4TXXDD202912 | 2 | 3 | 06/12/2023 | 05/19/2026 |
| 54DC4W1B4JS800306 | 2 | 4 | 11/05/2024 | 05/11/2026 |
| 1FDUF4GN5PDA11096 | 2 | 7 | 02/05/2024 | 03/26/2026 |
| 1M1AW02Y49N008964 | 2 | 2 | 11/14/2023 | 10/15/2025 |
| 5KKHBWFM6RLVG4705 | 2 | 3 | 07/25/2024 | 06/16/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 142
- States
- 2
- Oldest authority
- Jun 1, 1974
- Active now
- 2
- DIAMOND MATERIALS LLC· viewingUSDOT 45597136PU
- TRI COUNTY MATERIALS LLCUSDOT 40274545PU
- DON ROGERS INCUSDOT 4740141PU
Affiliated entities· hover to preview