DILIGENT CARRIER 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.

Last 12 months: 4 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 3399971USDOT 3961218USDOT 3661129USDOT 4137070Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 12 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)5
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K3PS0637363301/03/202405/03/2026
4V4NC9EJ5NN6039333907/31/202304/11/2026
5V8VC5327MT1049773612/04/202304/11/2026
3AKJHHDRXMSML781731010/19/202304/02/2026
3H3V532C1JR8191663408/11/202501/21/2026
4V4NC9EH0NN2884693603/21/202401/13/2026
1XKYDP9X0PJ25370221107/11/202401/29/2026
1GR1P062XNK3347082312/18/202401/29/2026
3AKJHHDR3LSLH19762209/03/202501/21/2026
3H3V532C8FT3284882212/21/202310/21/2025