DIDIVERZIFY INTERMEDIATE LLC 94

DIVERZIFY INTERMEDIATE LLC Network & 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: 2 trucks 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 2660421Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 8 carriers)
Across all inspections on record: USDOT 2150284USDOT 2660421USDOT 2741609USDOT 618907USDOT 2680997USDOT 1907930USDOT 188556USDOT 1499091

Shares a registration email domain with other carriers

@diverzify.com — 5 carriers: USDOT 2538112USDOT 4350542USDOT 4350574USDOT 4350602

Shares a company officer with other carriers

brian schmidt — 13 carriers: USDOT 1319321USDOT 1639647USDOT 2005323USDOT 2098310USDOT 2335816USDOT 2525283USDOT 2538112USDOT 2606948

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)20
Observed (24 mo)16
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1HTEUMML7RS5921664604/03/202404/22/2026
3ALACWFC6LDLN59513403/04/202508/12/2025
3HAEUMML1NL6750132312/31/202506/02/2026
1HTEUMML1TS4103382206/06/202503/18/2026
3ALACXFC0MDMR50812509/07/202302/13/2026
3HAEUMML7RL0839622210/17/202309/24/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 16 related authorities · joined by email domain + officer

Authorities
16
Combined power
88
States
11
Oldest authority
Jan 7, 2005
Active now
10

Affiliated entities· hover to preview

DIVERZIFY PRO LLCAMES TRENCHING & EXCAVATINGMR DAVIDS FLOORING INTERNATIONAL LLCBOILER MAN PLUMBING & HEATINGWHOLESALE FLOORS LLCBRIAN SCHMIDTBRIAN C SCHMIDTSPECIALTY COMMERCIAL FLOORING LLC