COL MEX TRANSPORT 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.
Last 12 months: 2 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 4179804USDOT 4313467USDOT 4034416Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 8 carriers)
Across all inspections on record: USDOT 635676USDOT 4313467USDOT 4034416USDOT 3575249USDOT 1941086USDOT 3580828USDOT 3524439USDOT 3449896
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)88
Shared w/ other carriers77
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5V8VC532XLM001626 | 3 | 3 | 04/20/2024 | 11/18/2025 |
| 1UYFS2480GA496732 | 2 | 12 | 10/30/2023 | 04/17/2026 |
| 1FUJHHDR1KLKE3794 | 2 | 3 | 05/20/2024 | 02/19/2026 |
| 1RNF53A22NR056180 | 2 | 3 | 10/11/2023 | 02/18/2026 |
| 3H3V532C7LR446024 | 2 | 2 | 08/15/2023 | 06/04/2025 |
| 1XKFD49X3CJ305145 | 2 | 2 | 11/28/2023 | 05/16/2025 |
| 3H3V532C6KR685403 | 2 | 2 | 05/17/2024 | 05/16/2025 |