DILIGENT LOGISTIC INC 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2398261Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 11 carriers)
Across all inspections on record: USDOT 53467USDOT 4482053USDOT 2161359USDOT 2499840USDOT 3698835USDOT 3862197USDOT 4363535USDOT 2398261
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3AKJHHDR0MSMF6419 | 3 | 4 | 09/02/2023 | 04/09/2026 |
| 1XKYD49XXNJ101048 | 3 | 5 | 09/04/2023 | 02/13/2026 |
| 3H3V532K4PS062580 | 3 | 3 | 04/27/2025 | 12/27/2025 |
| 1XPBD49XXMD749664 | 3 | 4 | 02/01/2024 | 12/17/2025 |
| 1JJV532D0SL631784 | 2 | 3 | 05/07/2026 | 05/21/2026 |
| 1XKYD49X8NJ486514 | 2 | 2 | 09/09/2023 | 05/07/2026 |
| 3H3V532K6PS021108 | 2 | 2 | 05/04/2025 | 07/04/2025 |
| 1UYVS2535FP225837 | 2 | 2 | 09/04/2023 | 11/22/2024 |