Network & Fraud · Carrier profile · USDOT 2077259

DELTA EXPRESS INC

KINGS MOUNTAIN, NC 81

Network & Fraud

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: 6 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4369235USDOT 2355570USDOT 4500415USDOT 600382USDOT 3479143USDOT 4429919Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (33 trucks · 31 carriers)
Across all inspections on record: USDOT 2983502USDOT 4216849USDOT 4351478USDOT 4377442USDOT 2355570USDOT 3366290USDOT 4500415USDOT 600382

Shares a registration email domain with other carriers

@deltaexpressinc.com — 2 carriers: USDOT 2972362

Shares a company officer with other carriers

viktor matviychuk — 6 carriers: USDOT 2972362USDOT 3726454USDOT 3995858USDOT 4156577USDOT 4207623

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)69
Observed (24 mo)44
Shared w/ other carriers33

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
3C63RRGL9RG1986515905/29/202406/01/2026
3C7WRTCL9LG2482254806/19/202305/19/2026
3C63RRGL7HG5078693403/21/202505/25/2026
5E0AK14448G2479013306/18/202302/20/2026
5KKHAECK37PZ239693306/18/202302/20/2026
7HCK2YGT0JB0023683709/09/202402/13/2026
1FDWE3FN1NDC006243311/06/202301/27/2026
3C7WRLFL1MG6217723902/07/202411/27/2025
7HCGC4538PB0372773605/19/202410/23/2025
1FT8W4DT4PED307493712/02/202305/01/2025
15XFW50334L0016113506/19/202312/06/2024
3C7WRMFL6RG3343612611/09/202406/08/2026
5VGFE4735NL0012972708/01/202406/04/2026
13N2532C6R15700252309/22/202505/07/2026
1FUGGHDV8HLHE60792207/31/202305/07/2026
1NKDX4TX2DJ31182821606/28/202305/04/2026
5855C532XRP0267482907/19/202404/02/2026
5VGFE4733ML0130882608/04/202303/30/2026
4B9CB9U26R11492092210/01/202403/24/2026
1XKYDP9X3GJ4984762209/16/202403/13/2026
3C7WRNFL3RG2883952909/09/202403/05/2026
1NPXLP9X8KD4877882510/24/202302/10/2026
5E0AJ1443KG1641012610/24/202302/10/2026
5VGFE4438GL0048332410/01/202512/11/2025
7UZFE473XRL0073672407/02/202411/27/2025
5VGFE4435KL0062732306/21/202307/31/2025
7HCGC4536NB0318322206/13/202307/17/2025
5VGFE4734JL0031502309/05/202405/01/2025
3C7WRMFL5HG6259032205/19/202402/28/2025
3C63RRHLXMG6891412410/04/202301/08/2025
3C63RRGL9NG3160452504/23/202410/15/2024
7UZFE4439RL0017122504/23/202410/15/2024
5W0FW50368L0032102206/14/202308/20/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by email domain + officer

Authorities
6
Combined power
70
States
3
Oldest authority
Sep 17, 2010
Active now
4

Affiliated entities· hover to preview

SUPERIOR TRANSPORTATION INCDEX GLOBAL INCSUPERIOR TRANSPORTATION INCSUPERIOR CARGO INCDELTA EXPRESS INC