PERFORMANCE DELIVERY INC 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: 7 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 564464USDOT 3804761USDOT 3089095USDOT 2400167USDOT 3706719Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (65 trucks · 89 carriers)
Across all inspections on record: USDOT 1173061USDOT 3329965USDOT 3499199USDOT 3782379USDOT 4324566USDOT 3089095USDOT 3141671USDOT 3468122
Shares a company officer with other carriers
arslan rejepov — 2 carriers: USDOT 3745293
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)9595
Observed (24 mo)2727
Shared w/ other carriers6565
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 |
|---|---|---|---|---|
| 1XKYDP9X7NJ122912 | 6 | 9 | 06/27/2023 | 03/30/2026 |
| 3AKJHHDR3NSMV8168 | 6 | 7 | 03/27/2024 | 09/17/2025 |
| 4V4NC9EH3KN902684 | 5 | 11 | 07/27/2023 | 05/26/2026 |
| 3AKJHHDR9NSMX6075 | 5 | 9 | 06/13/2023 | 05/05/2026 |
| 3H3V532K3SS075135 | 5 | 5 | 07/08/2024 | 03/18/2026 |
| 1UYVS2536K3505915 | 5 | 5 | 12/27/2023 | 12/11/2025 |
| 3AKJHHDR0JSKB5682 | 5 | 6 | 03/01/2024 | 11/08/2025 |
| 3AKJHHDR4LSLL0907 | 5 | 7 | 12/09/2023 | 04/18/2025 |
| 1GR1A0626LK180321 | 5 | 5 | 11/23/2023 | 12/21/2024 |
| 3H3V532K6PS063410 | 4 | 4 | 05/11/2025 | 06/03/2026 |
| 3AKJHHDR2MSMH8891 | 4 | 6 | 07/26/2023 | 05/21/2026 |
| 4V4NC9EHXLN243844 | 4 | 15 | 07/12/2023 | 05/04/2026 |
| 4V4NC9EHXSN688969 | 4 | 4 | 12/07/2024 | 04/09/2026 |
| 1FUJHHDR9PLUK3925 | 4 | 17 | 07/01/2023 | 03/19/2026 |
| 4V4BC9EJ2SN694867 | 4 | 4 | 06/19/2025 | 03/12/2026 |
| 3AKJHHDR3KSJL4097 | 4 | 10 | 11/29/2023 | 02/14/2026 |
| 3H3V532C5MR734206 | 4 | 4 | 11/30/2024 | 01/05/2026 |
| 1GRAA0627KK162408 | 4 | 4 | 08/04/2023 | 11/12/2025 |
| 3HSDZAPR3LN840018 | 4 | 5 | 11/30/2023 | 11/05/2025 |
| 1FUJHHDR9NLNB1429 | 4 | 8 | 06/21/2023 | 07/10/2025 |
| 3H3V532K9NS886863 | 4 | 4 | 11/21/2023 | 06/30/2025 |
| 3H3V532KXNS996269 | 4 | 4 | 10/31/2023 | 02/19/2025 |
| 3H3V532C4MR733533 | 3 | 3 | 07/29/2024 | 06/04/2026 |
| 3AKJHHDR9SSVS5772 | 3 | 6 | 03/04/2025 | 05/13/2026 |
| 1GRAP0623GT609087 | 3 | 4 | 08/07/2025 | 05/07/2026 |
| 3H3V532KXNS887813 | 3 | 3 | 07/23/2023 | 04/30/2026 |
| 4V4NC9EHXMN232814 | 3 | 13 | 07/20/2023 | 04/25/2026 |
| 1DW1A5322NBA86822 | 3 | 3 | 09/14/2023 | 04/24/2026 |
| 3AKJHHDR6SSVS5776 | 3 | 7 | 03/15/2025 | 03/23/2026 |
| 3AKJHHDR9SSWE6636 | 3 | 6 | 04/26/2025 | 03/18/2026 |
| 3AKJHHDR5SSWE6634 | 3 | 8 | 01/29/2025 | 03/18/2026 |
| 1DW1A5328NBA86680 | 3 | 3 | 08/07/2024 | 03/16/2026 |
| 1DW1A5326NBA86290 | 3 | 3 | 05/07/2024 | 02/25/2026 |
| 4V4NC9EH2GN939457 | 3 | 4 | 03/28/2024 | 01/15/2026 |
| 3H3V532C3LR444934 | 3 | 3 | 07/30/2024 | 01/01/2026 |
| 1GRAA0628JK285388 | 3 | 3 | 06/19/2025 | 12/31/2025 |
| 1JJV532W49L257885 | 3 | 3 | 06/06/2025 | 12/27/2025 |
| 3AKJHHDR4KSKF5880 | 3 | 3 | 08/01/2024 | 11/19/2025 |
| 4V4NC9EH9MN232805 | 3 | 9 | 08/04/2023 | 08/24/2025 |
| 3AKJHHDR2LSLM5518 | 3 | 6 | 12/22/2023 | 01/09/2025 |
Showing the 40 most cross-linked of 65 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 96
- States
- 2
- Oldest authority
- Aug 31, 2021
- Active now
- 1
- PERFORMANCE DELIVERY INC· viewingUSDOT 371325595PU
- AMA TRANS INCUSDOT 37452931PU
Affiliated entities· hover to preview