DTDIAMOND TRANSPORTATION SYSTEM INC 70

DIAMOND TRANSPORTATION SYSTEM INC 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.

Last 12 months: 2 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 92693USDOT 2439596USDOT 889530Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 22 carriers)
Across all inspections on record: USDOT 154712USDOT 388467USDOT 1466227USDOT 3270408USDOT 1391USDOT 3929222USDOT 1604546USDOT 2439596

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)59
Observed (24 mo)43
Shared w/ other carriers20

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3ALXFB006EDFV95973408/22/202405/06/2026
1XPHD49X3ED2135403511/12/202405/01/2026
5JNRS4923RH0021563410/17/202404/20/2026
1XPCDP9XXJD4918883302/12/202504/03/2026
1XP5DB9X65N8829363808/23/202301/23/2026
3HSCKAPR44N0196733302/06/202407/10/2025
3HSDJAPRXHN1518352607/26/202405/30/2026
1XKWDB9X61R8718842209/10/202505/20/2026
5KJJBHDR9LLKV00562207/11/202404/12/2026
1TKJ04822WM0220922210/19/202303/23/2026
3AKJHHDR1KSKB54792508/31/202303/16/2026
1XPHDB9X2BD1219032507/13/202312/23/2025
1XKADP9X5CJ9524642509/11/202309/03/2025
1XP5DB9X37D7383482305/06/202407/01/2025
2HSCNAMR71C0027772501/31/202406/30/2025
1K9FR3629KB3671642309/10/202306/30/2025
1XKZDP9X7LJ3430552407/12/202306/23/2025
7UZFR3624R20002792308/12/202406/05/2025
1XKWD49X4JJ2191312408/31/202301/30/2025
4V4NC9EH9CN5501802306/23/202312/10/2023