Network & Fraud · Carrier profile · USDOT 2309370

ABC CARRIERS LLC

EAGLE PASS, TX 100

Network & Fraud

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: 5 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1024222USDOT 4236251USDOT 3111107Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (57 trucks · 6 carriers)
Across all inspections on record: USDOT 1024222USDOT 3337267USDOT 4236251USDOT 635061USDOT 4224127USDOT 3212825

Shares a registration email domain with other carriers

@mhgroup.com.mx — 6 carriers: USDOT 1024222USDOT 1354434USDOT 2548196USDOT 4236251USDOT 4271037

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)11
Observed (24 mo)13
Shared w/ other carriers57

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1GRAA06224J6043433412/17/202406/09/2026
3H3V532C8JR1600483310/20/202304/22/2026
1UYVS25394P1406093610/12/202303/27/2026
3AKJHHDRXLSLH30003401/11/202503/27/2026
3H3V532C1LR31102431001/22/202410/28/2025
3H3V532C8KR4520393509/21/202308/26/2025
3H3V532C3KR45201421007/13/202306/03/2026
3H3V532CXJR1600492410/25/202306/03/2026
3H3V532C6LR3110212308/11/202306/02/2026
1JJV532W57L0210022908/30/202305/27/2026
1UYVS25371C5494532601/11/202405/22/2026
1UYVS25371C3116212608/16/202305/21/2026
3H3V532C0KR45203521610/05/202305/20/2026
3H3V532C7KR4520502308/01/202405/13/2026
3H3V532C5KT19102121210/10/202305/07/2026
3H3V532C7KT1910222808/02/202404/23/2026
1L01A532X611606762209/18/202404/19/2026
1UYVS25351C3116172309/24/202304/03/2026
3H3V532K8RS1261852205/29/202404/03/2026
1UYVS25331C5547152808/23/202303/27/2026
3H3V532C6LT3070192201/11/202503/12/2026
3H3V532C4JR1600322504/17/202403/05/2026
3H3V532C7JR16004221108/30/202302/26/2026
3H3V532C8KR19203221209/18/202302/05/2026
3H3V532CXJR1600352810/02/202302/04/2026
1XKYD49X9GJ1146522611/20/202302/03/2026
1UYVS2536YC1859422508/04/202301/30/2026
1UYVS25351C5494522408/04/202301/28/2026
3H3V532C5KR4520152208/18/202301/11/2026
3H3V532C1KR4520132501/25/202412/02/2025
1UYVS2534GP70624421001/15/202411/07/2025
1UYVS2535GP70623621110/05/202310/13/2025
1UYVS253X1C55472721209/27/202309/08/2025
3H3V532C7KR4520472410/14/202308/20/2025
2MN01AAH3510023572202/07/202507/16/2025
1UYVS253X2C8094432610/22/202406/11/2025
3H3V532C9KR4520482202/10/202505/05/2025
3H3V532C9KR4520172202/07/202504/29/2025
1UYVS2539YC1859522501/18/202404/23/2025
1UYVS25301C5494072311/12/202404/03/2025

Showing the 40 most cross-linked of 57 shared VINs.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by email domain

Authorities
6
Combined power
69
States
2
Oldest authority
Apr 30, 2002
Active now
6

Affiliated entities· hover to preview

JOSE CARLOS MENDOZA HERNANDEZMH GLOBAL LOGISTICS LLCGRUPO M H DIVISION TRANSPORTES SA DE CVABC TRANSQUALITY SA DE CVABC LOGISTICS LLC