DELTA 1 LOGISTICS LLC 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.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3510371Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 12 carriers)

Shares a company officer with other carriers

hans cordova2 carriers: USDOT 1763575

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)11
Observed (24 mo)15
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3C63RRGL4RG3213054811/19/202405/18/2026
3C63RRGL8MG54956031709/07/202306/05/2026
58SGF4026ME0247853409/15/202303/18/2026
3C63RRHL8MG51769121302/16/202406/05/2026
3F7BGP40XRA00112321502/16/202406/05/2026
16V3F4825P62392082508/09/202306/03/2026
16V3F4825N60017612611/09/202305/14/2026
4ZEGH4029J11534972609/07/202303/19/2026
16V3F4823N61887562710/04/202306/05/2025
1GC4YPEY6MF2958842307/31/202402/24/2025
3EVGF4025R11108672307/31/202402/24/2025
7MXT34024NM0002302311/22/202310/15/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
11
States
2
Oldest authority
Apr 21, 2008
Active now
1
  • DELTA 1 LOGISTICS LLC· viewingUSDOT 3871149
    11PU
  • HC CONSTRUCTIONUSDOT 1763575
    0PU

Affiliated entities· hover to preview