DELTA GROUP 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.
Last 12 months: 4 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1916638USDOT 2781733USDOT 2006668Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 3 carriers)
Across all inspections on record: USDOT 2006668USDOT 3291138USDOT 2781733
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)44
Shared w/ other carriers55
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5V8VC532XFM501208 | 3 | 5 | 10/11/2023 | 05/31/2026 |
| 1FUJHHDR2MLMN2985 | 2 | 6 | 01/26/2024 | 05/31/2026 |
| 1UYVS2532FG313311 | 2 | 4 | 05/21/2024 | 01/20/2026 |
| 1FUJHHDR5NLMW6364 | 2 | 4 | 03/23/2024 | 02/17/2025 |
| 5V8VA5329PT302504 | 2 | 6 | 10/31/2023 | 02/17/2025 |