DIAZ EXPRESS 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.
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 (3 trucks · 5 carriers)
Across all inspections on record: USDOT 3069576USDOT 3559273USDOT 4085912USDOT 3766920USDOT 4061095
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1GRAA06206J613612 | 4 | 6 | 06/22/2023 | 10/26/2024 |
| 3AKJGLDR5HSHX5365 | 3 | 3 | 10/05/2023 | 05/20/2026 |
| 3AKJGLD5XESFP1721 | 2 | 9 | 06/22/2023 | 09/19/2025 |