Network & Fraud · Carrier profile · USDOT 2397548
WHITE DIAMOND LLC
NEW ROADS, LA 50
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.
Shares a company officer with other carriers
tony banks — 5 carriers: USDOT 1102359USDOT 1166724USDOT 3349598USDOT 3641820
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 4
- States
- 4
- Oldest authority
- Mar 3, 2003
- Active now
- 1
- WHITE DIAMOND LLC· viewingUSDOT 23975481PU
- Y NOT TRANSPORTATION LLCUSDOT 33495981PU
- TONY BANKSUSDOT 11667241PU
- TZB TRANSPORT & DELIVERY LLCUSDOT 36418201PU
- TONY BANKSUSDOT 11023590PU
Affiliated entities· hover to preview