DELBA XPRESS INC Affiliated Carriers & 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.
Last 12 months: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 63391USDOT 1199711USDOT 4061404Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 23 carriers)
Across all inspections on record: USDOT 558899USDOT 2020332USDOT 4061404USDOT 2134171USDOT 1199711USDOT 1453294USDOT 16189USDOT 4288564
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)2626
Shared w/ other carriers2323
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 |
|---|---|---|---|---|
| 1UYVS2530H3030626 | 4 | 5 | 06/14/2024 | 01/05/2026 |
| 1UYVS2530L3869720 | 4 | 4 | 12/25/2023 | 06/13/2025 |
| 1XPBD49X0PD785562 | 3 | 7 | 08/01/2023 | 05/22/2026 |
| 1XPBD49X1MD742411 | 3 | 4 | 06/29/2023 | 04/16/2026 |
| 1XPBD49X4ND802330 | 3 | 4 | 12/25/2023 | 08/11/2025 |
| 1XKYDP9XXNJ488735 | 2 | 3 | 09/23/2024 | 05/31/2026 |
| 1XKYDP9X7NJ134624 | 2 | 3 | 06/01/2024 | 05/29/2026 |
| 1XKYDP9X3NJ488723 | 2 | 3 | 08/11/2023 | 05/22/2026 |
| 1XPBD49X5PD848168 | 2 | 5 | 08/25/2023 | 05/12/2026 |
| 3H3V532C1GT131065 | 2 | 3 | 11/13/2023 | 05/12/2026 |
| 1XKYD49X1NJ469098 | 2 | 4 | 01/23/2024 | 05/04/2026 |
| 1XPBD49X5PD791728 | 2 | 3 | 10/26/2024 | 03/14/2026 |
| 4V4NC9TH6LN209984 | 2 | 4 | 02/06/2024 | 02/05/2026 |
| 1XKYDP9X3NJ134622 | 2 | 8 | 06/12/2023 | 01/05/2026 |
| 1XPCDP9X4MD765204 | 2 | 2 | 08/28/2023 | 01/03/2026 |
| 1XKYDP9X1NJ134635 | 2 | 5 | 07/12/2023 | 12/17/2025 |
| 1XKYD49X4JJ177939 | 2 | 28 | 08/21/2023 | 11/04/2025 |
| 3HSDZAPR2JN423664 | 2 | 16 | 11/07/2023 | 10/24/2025 |
| 1XKWD49X0KJ273690 | 2 | 3 | 01/16/2025 | 09/29/2025 |
| 3HSDZAPR3JN698346 | 2 | 7 | 09/18/2023 | 09/21/2025 |
| 1UYVS2539J3158823 | 2 | 2 | 06/06/2024 | 01/07/2025 |
| 3HSDZAPR4JN234157 | 2 | 2 | 12/25/2023 | 12/12/2024 |
| 1UYVS253XK3482140 | 2 | 2 | 12/25/2023 | 01/24/2024 |