DELIVERY LINE LOGISTICS 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: 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 3415239USDOT 2866642Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (39 trucks · 11 carriers)

Shares a company officer with other carriers

clarissa judith castro sedillo2 carriers: USDOT 2542532

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)18
Observed (24 mo)21
Shared w/ other carriers39

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS25315U5498053911/03/202305/01/2026
1XPXD49X8FD2725473910/26/202304/19/2026
1JJV532B1HL9611963809/28/202301/27/2026
1UYVS25396U8890093606/23/202301/26/2026
1GRAA0629GW7045613708/31/202312/31/2025
1XKYD49X9GJ1025793907/03/202310/04/2024
1UYVS25305U5042252607/03/202305/29/2026
1XPBD49X9HD40953921010/26/202305/29/2026
1XKYD49X9NJ14556021007/25/202305/01/2026
1UYVS25387U25282521007/21/202304/09/2026
1XKYD49X6KJ2202092710/25/202303/27/2026
1UYVS253XFU18272721503/19/202403/27/2026
1XKYD49X8NJ4935892507/12/202303/20/2026
LJRR53279E60034782607/27/202303/12/2026
1XKYD49X9NJ48964721109/15/202303/10/2026
1UYVS253X7U0332352308/11/202303/10/2026
1XKYD49X6JJ2090462808/14/202402/18/2026
1UYVS253XAU8922212608/03/202302/18/2026
1XKYD49XXKJ22132921509/08/202302/17/2026
1GRAA06279W7013992406/15/202301/27/2026
3AKGHHDR9KSJM779921008/15/202301/27/2026
1UYVS2537FU2358982708/15/202301/09/2026
1GRAA0620GW7030692207/03/202501/08/2026
1XKYD49X7KJ2729032708/03/202301/08/2026
1UYVS253XEM8129412907/20/202301/08/2026
1XKYD49X3HJ15285021112/15/202301/06/2026
3AKGHHDR0JSJM77372310/17/202410/28/2025
1UYVS25329U6339142510/06/202310/24/2025
1UYVS25376U8890112201/25/202410/03/2025
1UYVS25349U6893052809/28/202309/21/2025
1XKYD49X7HJ1528212606/15/202308/05/2025
1UYVS2533FU2358962308/15/202307/18/2025
LJRR53265E60039992506/12/202304/12/2025
1XPBD49X1ED2017022707/21/202301/03/2025
1XKYD49X8FJ4246592409/28/202308/26/2024
1XKYD49XXFJ4265742510/20/202306/25/2024
1XPBD49X9DD1936062509/07/202305/07/2024
1XKYD49X3GJ4823112509/01/202303/07/2024
1XKAD49X8DR3588872508/09/202311/03/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
21
States
1
Oldest authority
Sep 17, 2014
Active now
2
  • DELIVERY LINE LOGISTICS INC· viewingUSDOT 4135413
    18PU
  • CGR TRANSPORT INCUSDOT 2542532
    3PU

Affiliated entities· hover to preview