Carrier profile · USDOT 4238329 · MC-1640925 · Updated Jun 13, 2026
DIWAN TRANSPORT LLC
2 power unitsavg 4.1 yrMulti-region · 14 statesHILLIARD, OH56/100
CARRIER INACTIVEMC-1640925 INACTIVEHAZMAT
Network & Fraud
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 4506350Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 4264796USDOT 4412923USDOT 4440383USDOT 4506350
Shares a company officer with other carriers
ibrahim assaf — 5 carriers: USDOT 3391595USDOT 3753186USDOT 3904710USDOT 4119309
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 5SHFW5339MB001920 | 3 | 6 | Oct 29, 2024 | Apr 9, 2026 |
| 3C63RRGL2NG378709 | 3 | 5 | Feb 5, 2025 | Oct 23, 2025 |
| 7UZFW503XRL002084 | 3 | 6 | Oct 9, 2024 | Oct 23, 2025 |
| 1FT8W3DT5SED96357 | 2 | 7 | Nov 13, 2025 | May 29, 2026 |
| 5Z5GC4337MS001438 | 2 | 8 | Sep 5, 2024 | May 29, 2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 7
- States
- 1
- Oldest authority
- Feb 5, 2020
- Active now
- 2
- DIWAN TRANSPORT LLC· viewingUSDOT 42383292PU
- IHA LOGISTICS LLCUSDOT 37531863PU
- NABALI LOGISTICS LLCUSDOT 39047101PU
- ASSAF HAULING LLCUSDOT 33915951PU
- MILANO TOWING LLCUSDOT 41193090PU
Affiliated entities· hover to preview