Carrier profile · USDOT 3554850 · MC-1196013 · Updated Jun 13, 2026
CIBA TRANSPORTATION LLC
2 power unitsavg 6 yrMulti-region · 9 statesNEEDVILLE, TX88/100
CARRIER ACTIVEMC-1196013 ACTIVEHAZMAT
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.
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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 4398612
Shares a company officer with other carriers
carlos ballesteros — 3 carriers: USDOT 2035958USDOT 3849739
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers11
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4C9GR4023R1572919 | 2 | 3 | May 9, 2024 | Oct 29, 2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 7
- States
- 2
- Oldest authority
- May 19, 2010
- Active now
- 2
- CIBA TRANSPORTATION LLC· viewingUSDOT 35548502PU
- CLJ INTERNATIONAL INCUSDOT 20359583PU
- RANA DISTRIBUTIONUSDOT 38497392PU
Affiliated entities· hover to preview