DIAMOND TRANSLOAD INC 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: 6 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2960691USDOT 3563237USDOT 4414305USDOT 3653484USDOT 2596215USDOT 3830189USDOT 3651838Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 3296309USDOT 3563237USDOT 3653484USDOT 2960691USDOT 4414305USDOT 2508585USDOT 3651838USDOT 2596215
Shares a company officer with other carriers
mohkam singh — 2 carriers: USDOT 2970819
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers55
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2533P3666231 | 4 | 4 | 07/26/2023 | 05/21/2026 |
| 3AKJHHDR8NSNC7075 | 4 | 8 | 11/02/2024 | 05/21/2026 |
| 1JJV532D5KL097200 | 3 | 6 | 09/07/2025 | 04/14/2026 |
| 3AKJHHDR3MSMA6291 | 3 | 6 | 01/09/2024 | 04/07/2026 |
| 3AKJHHDR7LSKW2456 | 2 | 7 | 07/12/2024 | 02/23/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Feb 8, 2017
- Active now
- 2
- DIAMOND TRANSLOAD INC· viewingUSDOT 45132161PU
- FATEH TRUCKLINES INCUSDOT 29708191PU
Affiliated entities· hover to preview