PEPERUCHO EXPRESS LLC 0

PERUCHO EXPRESS LLC 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: 4 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4487187USDOT 4274512Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

pedro delgado — 11 carriers: USDOT 1060686USDOT 1488406USDOT 1994296USDOT 2030976USDOT 2328565USDOT 2922836USDOT 2968758USDOT 3279666

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)5
Shared w/ other carriers4

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
3C6UR5CL4JG2905502409/13/202504/24/2026
3C6UR5CL1HG5295632412/13/202503/03/2026
7WL3H4023ST0000212312/13/202502/13/2026
7WL3H4029ST0006992309/13/202501/26/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 11 related authorities · joined by officer

Authorities
11
Combined power
21
States
7
Oldest authority
Oct 9, 2002
Active now
6

Affiliated entities· hover to preview

DST SAND & GRAVEL LLCPEDRO DELGADODELPASO FARM LLCPEDRO DELGADOPEDRO DELGADOPEDRO DELGADOPEDRO DELGADO ESQUEDAPEDRO DELGADO