DIAMOND W CONTRACTING 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 527669USDOT 2056181Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 2056181USDOT 1327896USDOT 2025075USDOT 1465793
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)66
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 |
|---|---|---|---|---|
| 1XPXP4EX4ND784477 | 2 | 6 | 02/26/2025 | 05/27/2026 |
| 57JM05105P35P2608 | 2 | 3 | 07/17/2023 | 11/15/2025 |
| 1NPXP49X4MD760148 | 2 | 2 | 04/17/2024 | 08/21/2025 |
| 1XPXP4EX8ND784479 | 2 | 2 | 09/15/2023 | 04/21/2025 |
| 57JE29305P35A2315 | 2 | 2 | 09/26/2023 | 02/26/2025 |