SPHERE DIAMOND LOGISTICS 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.
Shares a registration email domain with other carriers
@spherediamondlogistics.com — 2 carriers: USDOT 3385485
Shares a company officer with other carriers
shana jones — 4 carriers: USDOT 3183384USDOT 3385485USDOT 3739272
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 17
- States
- 2
- Oldest authority
- Sep 5, 2018
- Active now
- 1
- SPHERE DIAMOND LOGISTICS· viewingUSDOT 38042598PU
- PDQ LOGISTICS CORPORATIONUSDOT 31833845PU
- INFINITE ENTERPRISES LLCUSDOT 37392723PU
- SPHERE DIAMOND LOGISTICS INCUSDOT 33854851PU
Affiliated entities· hover to preview