DTDIAMOND TRANS LLC 50

DIAMOND TRANS 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 4259092USDOT 3929967

Shares a company officer with other carriers

don lee — 8 carriers: USDOT 2080658USDOT 2920197USDOT 3010757USDOT 3075914USDOT 3081667USDOT 3536873USDOT 4548197

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)0
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1FDFE4FS8HDC618422310/31/202409/16/2025
WDAPF4CC5GP2693492207/06/202304/18/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by officer

Authorities
8
Combined power
25
States
7
Oldest authority
Sep 28, 2010
Active now
6

Affiliated entities· hover to preview

HONDO BULK COMMODITIES LLCVISION TRANSPORT LOGISTICS NJ LLCLAUREN & AMY INCNATIONAL INSTALLATION LLCITP GLOBAL SERVICE INCDON LEEXT ARMORY LLC