VALEX DELIVERY 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.
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 (4 trucks · 8 carriers)
Across all inspections on record: USDOT 1719074USDOT 1989150USDOT 2828280USDOT 2949498USDOT 3872091USDOT 2530014USDOT 3523101USDOT 339240
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 2NKHHM6X9JM194778 | 6 | 6 | 07/25/2023 | 12/04/2025 |
| JALC4W166N7K00207 | 2 | 2 | 01/12/2024 | 12/12/2025 |
| 1M2MDBAA9NS002281 | 2 | 5 | 04/18/2024 | 08/14/2025 |
| 3HAEUMML1LL313762 | 2 | 2 | 04/03/2024 | 06/18/2025 |