DIVERZIFY PRO 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.
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 (1 truck · 2 carriers)
Across all inspections on record: USDOT 439457USDOT 2714701
Shares a registration email domain with other carriers
@diverzify.com — 5 carriers: USDOT 2538112USDOT 3884707USDOT 4350574USDOT 4350602
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1717
Observed (24 mo)88
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 3HAEUMML1PL568093 | 3 | 5 | 06/06/2024 | 05/13/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain
- Authorities
- 5
- Combined power
- 53
- States
- 2
- Oldest authority
- Sep 3, 2014
- Active now
- 4
- DIVERZIFY PRO LLC· viewingUSDOT 435054217PU
- DIVERZIFY INTERMEDIATE LLCUSDOT 388470720PU
- MR DAVIDS FLOORING INTERNATIONAL LLCUSDOT 253811210PU
- WHOLESALE FLOORS LLCUSDOT 43506024PU
- SPECIALTY COMMERCIAL FLOORING LLCUSDOT 43505742PU
Affiliated entities· hover to preview