DELTA 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 3130682Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 4 carriers)
Across all inspections on record: USDOT 2524914USDOT 3130682USDOT 4210752USDOT 3186838
Shares a company officer with other carriers
nidayil temirov — 2 carriers: USDOT 4210752
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 5JYDC5327KED10918 | 4 | 11 | 06/13/2023 | 08/27/2025 |
| 1GR1P0628ND417932 | 3 | 3 | 09/18/2023 | 03/26/2026 |
| 5JYDC5324KED10925 | 3 | 5 | 06/24/2023 | 03/13/2026 |
| 5JYDC5329JED06612 | 3 | 8 | 06/26/2023 | 03/09/2026 |
| 4V4BC9EH8TN706504 | 2 | 4 | 05/09/2025 | 04/15/2026 |
| 2HSCNAPR27C337529 | 2 | 4 | 09/14/2023 | 03/26/2026 |
| 4V4NC9EH6MN283159 | 2 | 4 | 09/23/2023 | 03/09/2026 |
| 13N2532C4J1525394 | 2 | 7 | 12/05/2023 | 02/12/2026 |
| 1DW1A5323NSA60097 | 2 | 6 | 06/15/2023 | 03/14/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- May 24, 2018
- Active now
- 2
- DELTA LOGISTICS LLC· viewingUSDOT 31407002PU
- UNITED FREIGHT SOLUTIONS LLCUSDOT 42107521PU
Affiliated entities· hover to preview