FIRST CLASS DELIVERY 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 2302601USDOT 3586258USDOT 4395736USDOT 2868916
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)11
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1E1U1X3884RB34402 | 3 | 4 | 11/07/2023 | 07/15/2024 |
| 5MAMN4833KW049534 | 2 | 3 | 09/21/2023 | 03/24/2026 |
| 1E1U2Y385RR081309 | 2 | 2 | 09/05/2024 | 11/30/2024 |