DELGADO LOGISTICS LLC 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: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1031258USDOT 4038203Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 5 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)38
Observed (24 mo)43
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR6RSUV667721006/30/202304/07/2026
1XPBD49X8SD7397002709/30/202403/19/2026
3AKJHHDR2SSVP92532709/11/202403/02/2026
3AKJHHDR7NSMZ29402608/16/202302/11/2026
13N1532C1N15489252407/27/202301/05/2026
3AKJHHDR9PSNV634821109/24/202312/04/2025
1XKYD49X9TJ2178552210/08/202511/19/2025
3AKJHHDR5NSMZ287221207/04/202310/22/2025
1XPBD49X9ND7727742507/26/202308/12/2025
3AKJHHDR4PSNV63682510/13/202306/25/2025
1GRAP0625CT5680492209/28/202311/14/2023