DIAZ TRANS LLC Affiliated Carriers & 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 (4 trucks · 5 carriers)
Across all inspections on record: USDOT 145556USDOT 255166USDOT 3278955USDOT 3989632USDOT 558117
Shares a company officer with other carriers
carlos diaz garcia — 2 carriers: USDOT 4133761
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1XPXDP9X1MD741704 | 3 | 4 | 09/12/2023 | 07/30/2025 |
| 1XKDDP9X6CJ302832 | 2 | 2 | 10/16/2023 | 10/01/2025 |
| 1PMS34324V1018311 | 2 | 2 | 03/23/2024 | 07/30/2025 |
| 3B9TS71E6DG007148 | 2 | 2 | 04/19/2025 | 06/30/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Feb 27, 2023
- Active now
- 1
- DIAZ TRANS LLC· viewingUSDOT 40348531PU
- CA&G CONSTRUCTION LLCUSDOT 41337611PU
Affiliated entities· hover to preview