Network & Fraud · Carrier profile · USDOT 3568199

DIAZ LOGISTICS LLC

LORAIN, OH 80

Network & Fraud

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 · 2 carriers)
Across all inspections on record: USDOT 1989463USDOT 388467

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)9
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1E9AA4827M158838123Feb 13, 2024May 19, 2026
4V4NC9EH9CN55677223May 22, 2024May 19, 2026
1RNF48A29CR02566625May 22, 2024Apr 17, 2026