DIAMOND X-PRESS 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: 12 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2388850USDOT 2942601USDOT 3980269USDOT 2547237Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 11 carriers)
Across all inspections on record: USDOT 2547237USDOT 2937760USDOT 2942601USDOT 3980269USDOT 4091476USDOT 1827046USDOT 4138276USDOT 2532178
Shares a company officer with other carriers
rajpal singh — 12 carriers: USDOT 1034422USDOT 1041405USDOT 1231227USDOT 1371341USDOT 1493685USDOT 2753136USDOT 2979375USDOT 3254887
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)115115
Observed (24 mo)1414
Shared w/ other carriers2323
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 |
|---|---|---|---|---|
| 1UYVS2539P6818401 | 6 | 6 | 09/02/2023 | 12/23/2025 |
| 3UTVS2533L8926103 | 5 | 8 | 07/19/2023 | 04/02/2026 |
| 3UTVS2537L8926122 | 5 | 8 | 06/25/2023 | 03/20/2026 |
| 1UYVS2534P6818404 | 4 | 6 | 10/04/2023 | 05/18/2026 |
| 1UYVS2530K6538715 | 4 | 7 | 01/31/2024 | 04/27/2026 |
| 3UTVS2533L8926117 | 4 | 4 | 06/27/2023 | 11/20/2025 |
| 1GR1A0621PW453485 | 3 | 4 | 07/10/2023 | 05/22/2026 |
| 3AKJHHDR4NSNB1195 | 3 | 6 | 07/31/2023 | 05/21/2026 |
| 1UYVS2533P6818412 | 3 | 4 | 03/28/2025 | 03/10/2026 |
| 3AKJHHDR2NSNB1177 | 3 | 4 | 07/19/2023 | 01/27/2026 |
| 1GR1A0621PW453504 | 3 | 3 | 09/17/2025 | 12/27/2025 |
| 527SR5328PL029739 | 3 | 6 | 02/26/2025 | 12/15/2025 |
| 1UYVS2532P6818403 | 3 | 4 | 09/19/2023 | 11/02/2025 |
| 527SR5328PL029708 | 3 | 3 | 04/25/2025 | 09/25/2025 |
| 3AKJHHDR3PSNV9620 | 2 | 10 | 10/27/2023 | 06/07/2026 |
| 1UYVS2536J6185606 | 2 | 3 | 06/26/2025 | 05/21/2026 |
| 3AKJHHDR5PSUE1029 | 2 | 7 | 07/14/2023 | 05/21/2026 |
| 3AKJHHDR7JSJR0221 | 2 | 5 | 03/20/2024 | 05/21/2026 |
| 527SR5328PL029711 | 2 | 2 | 03/10/2025 | 04/02/2026 |
| 1GR1A0620PW443868 | 2 | 2 | 07/22/2025 | 03/05/2026 |
| 3AKJHHDRXPSNV9632 | 2 | 3 | 08/11/2023 | 12/27/2025 |
| 3AKJHHDR7PSUE1002 | 2 | 6 | 10/09/2024 | 11/20/2025 |
| 3UTVS2530P8923813 | 2 | 2 | 11/06/2024 | 12/10/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by officer
- Authorities
- 12
- Combined power
- 127
- States
- 6
- Oldest authority
- Feb 15, 2000
- Active now
- 6
- DIAMOND X-PRESS LLC· viewingUSDOT 855456115PU
- GILL 24-7 TRUCKING LLCUSDOT 32548873PU
- M TRUCKER INCUSDOT 14936852PU
- P&A TRANS INCUSDOT 37555601PU
- ROAD KING TRANS INCUSDOT 29793751PU
- AJUNI TRUCKING INCUSDOT 12312271PU
- RAJPAL SINGHUSDOT 10414051PU
- M P EXPRESS SERVICES INCUSDOT 13713411PU
- BHR TRUCKING INCUSDOT 43054831PU
- RAJPAL SINGHUSDOT 27531361PU
- SKY BROKERAGES INCUSDOT 40085580PU
- RAJPAL SINGHUSDOT 10344220PU
Affiliated entities· hover to preview