FIRST CLASS DELIVERY LLP Affiliated Carriers & 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 4102303Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3122122USDOT 3290398USDOT 4102303
Shares a company officer with other carriers
yevhen tytariev — 2 carriers: USDOT 4102303
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3HAEUMML8NL375114 | 3 | 14 | 11/30/2023 | 10/10/2025 |
| 1HTEUMML5LH423297 | 2 | 16 | 09/19/2023 | 05/11/2026 |
| 1HTEUMML3KH329448 | 2 | 17 | 07/02/2024 | 03/20/2026 |
| 1FVACWFC4LHLN5635 | 2 | 5 | 07/16/2025 | 01/21/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 12
- States
- 1
- Oldest authority
- Nov 1, 2018
- Active now
- 2
- FIRST CLASS DELIVERY LLP· viewingUSDOT 32076302PU
- WDM EXPRESS LLCUSDOT 410230310PU
Affiliated entities· hover to preview