DX BORDER FREIGHT SA DE CV Affiliated Carriers & 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: 3 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 1178270USDOT 2082867USDOT 215732USDOT 3604402Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 8 carriers)
Across all inspections on record: USDOT 1178270USDOT 2082867USDOT 2128019USDOT 215732USDOT 2956612USDOT 1311448USDOT 3604402USDOT 3339299
Shares a registration email domain with other carriers
@directo-express.com — 5 carriers: USDOT 1178270USDOT 1793492USDOT 2082867USDOT 2128019
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 3HSCUAPR9BN346383 | 3 | 9 | 07/19/2023 | 05/03/2026 |
| 3AWF1VT26PX205069 | 2 | 7 | 08/19/2023 | 05/21/2026 |
| 1HSHXAHR9AJ254798 | 2 | 8 | 06/20/2023 | 05/21/2026 |
| 1DW1A53278B085702 | 2 | 3 | 10/20/2023 | 05/04/2026 |
| 1JJV532D3NL292099 | 2 | 2 | 01/17/2025 | 03/23/2026 |
| 3HSCUAPR9BN346447 | 2 | 5 | 06/15/2023 | 03/23/2026 |
| 3H3V532C2KR211769 | 2 | 3 | 11/30/2023 | 03/15/2026 |
| 1DW1A5328CB310914 | 2 | 3 | 11/22/2024 | 02/06/2026 |
| 3HSDZAPR4LN568692 | 2 | 3 | 11/22/2024 | 12/01/2025 |
| 3AWV25326MX092034 | 2 | 3 | 02/26/2024 | 07/22/2025 |
| 3HSCUAPR9BN346402 | 2 | 7 | 06/23/2023 | 04/28/2025 |
| 1JJV532DXNL305866 | 2 | 2 | 07/13/2023 | 04/28/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain
- Authorities
- 5
- Combined power
- 688
- States
- 3
- Oldest authority
- Oct 16, 2003
- Active now
- 4
- DX BORDER FREIGHT SA DE CV· viewingUSDOT 39698132PU
- DX XPRESS INCUSDOT 2128019586PU
- DX XPRESS SA DE CVUSDOT 208286749PU
- ALSIRA CARRIERS INCUSDOT 179349242PU
- DIRECTO EXPRESS INCUSDOT 11782709PU
Affiliated entities· hover to preview