DELTA D 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 (16 trucks · 15 carriers)
Across all inspections on record: USDOT 3055045USDOT 3430716USDOT 284634USDOT 4122751USDOT 3655679USDOT 3661571USDOT 3140410USDOT 3199716
Shares a company officer with other carriers
dragana simon — 2 carriers: USDOT 2010686
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)99
Shared w/ other carriers1616
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 |
|---|---|---|---|---|
| 3AKJHHDRXJSJJ1947 | 3 | 8 | 06/26/2023 | 05/28/2026 |
| 1JJV532D3NL290224 | 3 | 4 | 07/16/2024 | 05/01/2026 |
| 1GRAA0627HB701408 | 3 | 6 | 04/24/2024 | 03/24/2026 |
| 1DW1A5323RBB46029 | 3 | 3 | 08/22/2023 | 03/02/2026 |
| 1JJV532D6NL290234 | 3 | 3 | 10/08/2024 | 10/14/2025 |
| 1JJV532D5NL290239 | 2 | 2 | 04/04/2025 | 06/08/2026 |
| 1GR1P0627NK403256 | 2 | 6 | 11/22/2023 | 05/18/2026 |
| 3H3V532C2DT506330 | 2 | 5 | 03/11/2025 | 03/30/2026 |
| 3AKJHHDR7KSKK8175 | 2 | 5 | 06/18/2024 | 12/30/2025 |
| 1JJV532D1NL290237 | 2 | 2 | 07/10/2024 | 10/24/2025 |
| 3AKJHHDR4JSJJ1975 | 2 | 4 | 09/29/2023 | 08/16/2025 |
| 1JJV532D0NL290231 | 2 | 4 | 02/14/2024 | 04/23/2025 |
| 3HSDZTZR4KN431243 | 2 | 4 | 06/26/2023 | 03/11/2025 |
| 1FVACWFC8KHKL8462 | 2 | 7 | 02/29/2024 | 03/05/2025 |
| 1FUJGLDR1HLHF0115 | 2 | 2 | 02/15/2024 | 08/02/2024 |
| 1JJV532D7NL290226 | 2 | 2 | 09/27/2023 | 09/28/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Mar 24, 2010
- Active now
- 1
- DELTA D INC· viewingUSDOT 25599361PU
- WHITE CITY INCUSDOT 20106861PU
Affiliated entities· hover to preview