DIAZ SVCS 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 · 4 carriers)
Across all inspections on record: USDOT 4184536USDOT 4469591USDOT 705727USDOT 3536882
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers33
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5PVNE8JV1D4S53035 | 3 | 3 | 08/07/2024 | 03/25/2026 |
| 5PVNJ8JV9H4S63636 | 3 | 6 | 09/11/2023 | 07/08/2025 |
| 5PVNE8JV1F4S53779 | 2 | 3 | 04/03/2024 | 01/16/2025 |