DIVERSIFIED EXPRESS 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 (5 trucks · 5 carriers)
Across all inspections on record: USDOT 73130USDOT 671135USDOT 191496USDOT 2152817USDOT 1525222
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1JJV482W46L884629 | 3 | 3 | 07/23/2024 | 06/09/2025 |
| 1GRAA0629KW159146 | 3 | 3 | 09/07/2024 | 09/27/2024 |
| 1GR1A0622MW226379 | 2 | 3 | 05/10/2024 | 08/29/2025 |
| 4J8B0503X3T004101 | 2 | 2 | 09/07/2023 | 08/13/2025 |
| 1GRAA06228W703141 | 2 | 2 | 02/01/2024 | 04/17/2024 |