DELVE INTERMODAL 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: 4 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2571418USDOT 3412923USDOT 4322874USDOT 4325051Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 17 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)11
Observed (24 mo)17
Shared w/ other carriers12

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

VINCarriersInspectionsFirst seenLast seen
1FUJGLDRXJLHX225351008/25/202305/12/2026
3AKJHHDR6MSMR97025503/19/202404/30/2026
1FUJHHDR6MLML96393509/11/202412/12/2025
3AKJGLDR0JSHF36772212/08/202505/13/2026
3EYN240M2PF0041252203/13/202505/11/2026
3AKJHHFG8LSLM90182511/18/202403/13/2026
1XKYDP9X8LJ3174632302/06/202503/12/2026
2DM42JA4XRS2118372210/10/202502/06/2026
3AKJHHDR7KSHU67122301/26/202401/29/2026
3AKJHHDR1LSLP24522410/11/202401/06/2026
1DW1A5322NSA847772210/31/202312/08/2025
LJRC28266710046412209/16/202407/16/2025