DIAMOND TRANSPORT LLC Affiliated Carriers & 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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3987190USDOT 4161151USDOT 3970917USDOT 1439803
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1XKADB9X56J106603 | 2 | 4 | 08/15/2024 | 05/25/2026 |
| 5MAPA5122NH062378 | 2 | 7 | 03/04/2024 | 05/21/2026 |
| 1W1K44324R7728481 | 2 | 5 | 11/13/2024 | 12/09/2025 |
| 1TDH42226EB144665 | 2 | 2 | 10/10/2023 | 03/07/2024 |