DIVERSITY FREIGHT LINES 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: 30 trucks also ran under 18 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3926703USDOT 4335257USDOT 4436542USDOT 4020585USDOT 4381255USDOT 3963023USDOT 3998686USDOT 2365562Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (72 trucks · 75 carriers)
Across all inspections on record: USDOT 3078111USDOT 3083811USDOT 3546349USDOT 3926703USDOT 3949911USDOT 4020585USDOT 4133503USDOT 4313494
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8484
Observed (24 mo)4646
Shared w/ other carriers7373
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLDR1JSJW7992 | 8 | 9 | 10/23/2023 | 06/04/2026 |
| 3AKJHHDR7KSKD8653 | 6 | 7 | 01/05/2024 | 02/20/2026 |
| 1FUJHHDR7MLML9388 | 5 | 7 | 09/03/2023 | 05/01/2026 |
| 3AKJHHDRXMSMN3094 | 5 | 10 | 09/22/2023 | 04/30/2026 |
| 3AKJHHDR1KSKN8708 | 5 | 7 | 06/14/2023 | 03/23/2026 |
| 1FUJHHDR1LLLM9622 | 5 | 10 | 01/08/2024 | 02/09/2026 |
| 3AKJHHDR7LSLR8439 | 5 | 9 | 07/18/2023 | 12/10/2025 |
| 1GRDM062XGH728179 | 4 | 6 | 02/22/2024 | 05/27/2026 |
| 3AKJGLDR6GSHF1599 | 4 | 4 | 11/13/2024 | 05/22/2026 |
| 3AKJHHDR9LSLN9545 | 4 | 8 | 08/30/2023 | 05/15/2026 |
| 13N2532C6R1570011 | 4 | 6 | 10/27/2023 | 05/06/2026 |
| 5R8GF4029RM113739 | 4 | 7 | 03/22/2025 | 03/06/2026 |
| 1TTE532C0L3197968 | 4 | 5 | 11/13/2024 | 02/27/2026 |
| 3AKJHHDR4KSJX0915 | 4 | 9 | 11/15/2023 | 01/12/2026 |
| 3AKGGLDR9HSGC5670 | 4 | 6 | 12/02/2024 | 12/05/2025 |
| 1GRDM9626KH166682 | 4 | 5 | 01/12/2024 | 08/11/2025 |
| 3AKJHHDR8LSLN9584 | 3 | 5 | 12/26/2023 | 06/03/2026 |
| 3C63RRGLXPG604983 | 3 | 4 | 03/19/2025 | 05/15/2026 |
| 4V4NC9EH3PN622416 | 3 | 6 | 06/18/2023 | 04/16/2026 |
| 4M9BG4027R1144662 | 3 | 3 | 12/02/2024 | 03/14/2026 |
| 1JJV532D9RL373677 | 3 | 11 | 07/01/2024 | 03/12/2026 |
| 1XKWDB9X8XJ828218 | 3 | 3 | 08/14/2023 | 03/09/2026 |
| 1FT8W3DM8PEC16255 | 3 | 6 | 04/17/2024 | 03/06/2026 |
| 3AKJHHDR4PSNH4963 | 3 | 5 | 08/16/2023 | 03/03/2026 |
| 1FUGGLD54ELFH4096 | 3 | 4 | 10/04/2023 | 02/17/2026 |
| 3AKJHHDR2LSLH1368 | 3 | 3 | 10/10/2024 | 12/08/2025 |
| 1FUJHHDR1NLMU5642 | 3 | 9 | 08/01/2023 | 12/07/2025 |
| 13N15320XP1553470 | 3 | 4 | 03/28/2024 | 12/01/2025 |
| 1FUJHHDR9MLML9389 | 3 | 6 | 02/02/2024 | 11/14/2025 |
| 13N2532C3R1570032 | 3 | 8 | 02/27/2024 | 10/30/2025 |
| 13N25320XR1563584 | 3 | 7 | 07/24/2023 | 10/29/2025 |
| 3AKJHHDR5LSLR9282 | 3 | 6 | 11/13/2023 | 08/21/2025 |
| 3AKJGLDR8HSHV5045 | 3 | 4 | 09/19/2024 | 07/18/2025 |
| 13N2532C0R1570926 | 3 | 4 | 06/14/2024 | 07/18/2025 |
| 3H3V532C6DT132014 | 3 | 3 | 01/03/2024 | 06/28/2025 |
| 4V4WC9DH9KN905594 | 3 | 4 | 07/20/2023 | 12/27/2024 |
| 3AKJHHDR0JSJL1818 | 3 | 3 | 07/20/2023 | 10/15/2023 |
| 3AKJHHDR5SSVV4802 | 2 | 6 | 11/24/2025 | 05/29/2026 |
| 1XPXD49XX8D761485 | 2 | 3 | 03/04/2025 | 05/28/2026 |
| 3AKJHHDR2JSKA5106 | 2 | 9 | 10/31/2023 | 05/19/2026 |
Showing the 40 most cross-linked of 73 shared VINs.