COMPASS DELIVERY SYSTEMS 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 (5 trucks · 6 carriers)
Across all inspections on record: USDOT 391329USDOT 3560440USDOT 3735016USDOT 1325295USDOT 3696334USDOT 292892
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)77
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1FVACWD23KHKV0030 | 3 | 4 | 03/12/2024 | 06/11/2025 |
| 3ALACWD20NDND7122 | 2 | 2 | 06/23/2023 | 05/07/2026 |
| 3ALACWFC4SDVY2036 | 2 | 2 | 02/17/2025 | 04/07/2026 |
| 1FVACWFC9JHJN8473 | 2 | 2 | 08/15/2023 | 06/19/2025 |
| 3AKJHLDVXKSKR1271 | 2 | 2 | 01/09/2024 | 05/23/2025 |