Network & Fraud · Carrier profile · USDOT 4271037

ABC TRANSQUALITY SA DE CV

NAVA, CH 82

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: 9 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1024222USDOT 4236251USDOT 635061USDOT 1802992Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a registration email domain with other carriers

@mhgroup.com.mx — 6 carriers: USDOT 1024222USDOT 1354434USDOT 2309370USDOT 2548196USDOT 4236251

Shares a company officer with other carriers

bernardo mendoza — 4 carriers: USDOT 1537728USDOT 1575550USDOT 2548196

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)8
Shared w/ other carriers5

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
1FUJGBDV4ELFU195822405/16/202406/09/2026
1UYVS25392C7288062509/22/202306/09/2026
1FUJGEBG6FLGL059724603/05/202406/03/2026
1UYVS25312C7288022508/09/202304/10/2026
3HSDJAPR6FN6380092202/15/202404/10/2026

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by email domain + officer

Authorities
8
Combined power
71
States
4
Oldest authority
Apr 30, 2002
Active now
7

Affiliated entities· hover to preview

JOSE CARLOS MENDOZA HERNANDEZMH GLOBAL LOGISTICS LLCABC CARRIERS LLCGRUPO M H DIVISION TRANSPORTES SA DE CVBERNARDO MENDOZABERNARDO MENDOZAABC LOGISTICS LLC