DIYAR GROUP INC 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 · 1 carriers)
Across all inspections on record: USDOT 3917563
Shares a registration email domain with other carriers
@paramountaccounting.com — 15 carriers: USDOT 2834877USDOT 2847110USDOT 2871562USDOT 2876887USDOT 2948637USDOT 2990811USDOT 3167047USDOT 3270521
Shares a company officer with other carriers
haider hasan — 3 carriers: USDOT 2359075USDOT 3753798
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FVACWDT3DHBZ3794 | 2 | 3 | 02/07/2024 | 08/14/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 17 related authorities · joined by email domain + officer
- Authorities
- 17
- Combined power
- 24
- States
- 2
- Oldest authority
- Nov 23, 2012
- Active now
- 10
- DIYAR GROUP INC· viewingUSDOT 29706551PU
- AYA TRANSPORTATION INCUSDOT 32705217PU
- DIRECT GLOBAL LOGISTICS LLCUSDOT 34899014PU
- NORTHERN COAST TRANSPORTATION INCUSDOT 37537981PU
- DEPENDABLE DELIVERIES LLCUSDOT 33468741PU
- SUPREME TOWING INCUSDOT 33350661PU
- ALMATHIL TRANSPORT INCUSDOT 29908111PU
- J & M QUALITY CONCRETE US DOT INCUSDOT 28768871PU
- L & J TOWING LLCUSDOT 33031341PU
- I STAR DISTRIBUTOR PLUS INCUSDOT 32734031PU
- LUCKY 1 TRUCKING INCUSDOT 23590751PU
- TOTAL TOWING SERVICES LLCUSDOT 33108481PU
- M X EXPRESS INCUSDOT 28348771PU
- AUTO TRANSPORT OF AMERICA LLCUSDOT 29486371PU
- AMERICAN TRANS I INCUSDOT 31670471PU
- R1 LLCUSDOT 28471100PU
- H M TRUCKING 03 INCUSDOT 28715620PU