BATUC EXPRESS SA DE CV 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.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 923053Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3706USDOT 3612669USDOT 1430754USDOT 1267525

Shares a registration email domain with other carriers

@tpitic.com.mx2 carriers: USDOT 648822

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)8
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2532L66078603608/01/202412/31/2025
1JJV532W84L8867222407/25/202307/12/2025
1GRAA0627YW0524132307/23/202406/09/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
17
States
1
Oldest authority
Jul 3, 1996
Active now
1

Affiliated entities· hover to preview