DELTA ONE 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.
Shares a company officer with other carriers
ivan ivanov — 16 carriers: USDOT 1223184USDOT 1351762USDOT 1434365USDOT 1447268USDOT 1761424USDOT 1870345USDOT 1928510USDOT 2183528
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 16 related authorities · joined by officer
- Authorities
- 16
- Combined power
- 22
- States
- 4
- Oldest authority
- Mar 16, 2004
- Active now
- 5
- DELTA ONE INC· viewingUSDOT 20047751PU
- CNU THE COMMONWEALTH OF NATIVES FROM UZBEKISTANUSDOT 30195426PU
- NORTH STAR TRANSPORTATION COMPANYUSDOT 29255455PU
- CTRANS LOGISTICS INCUSDOT 28729992PU
- IV TRANSPORTATION INCUSDOT 14472682PU
- IVAN IVANOVUSDOT 23069771PU
- V TRANS LOGISTICS SERVICESUSDOT 42970191PU
- KONTE 73 LLCUSDOT 41906801PU
- AMJ TRANS INCUSDOT 31181931PU
- VLAD AND BROTHER CORPUSDOT 21835281PU
- PRINCESS CARRIERS INCUSDOT 17614241PU
- IVAN IVANOVUSDOT 12231840PU
- GI BUILD-TRANS INCUSDOT 14343650PU
- IVAN IVANOVUSDOT 13517620PU
- IVAN IVANOVUSDOT 18703450PU
- IVAN IVANOVUSDOT 19285100PU