Carrier profile · USDOT 3638096 · MX-1302095 · Updated Jun 13, 2026
Grupo Casico S De Rl De Cv
3 power unitsavg 14.4 yrLocal · 2 statesNOGALES, SO82/100
CARRIER ACTIVEMX-1302095 ACTIVE
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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3912176USDOT 92693Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 3912176USDOT 92693USDOT 34666USDOT 4119149
Shares a registration email domain with other carriers
@casicologistics.com — 2 carriers: USDOT 3132413
Shares a company officer with other carriers
carlos shiels coronado — 2 carriers: USDOT 3132413
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1FUJA6CK06LW71623View sourced platform decode | 2 | 19 | Sep 8, 2023 | May 6, 2026 |
| 3HSDZAPR2JN445728View sourced platform decode | 2 | 5 | Nov 25, 2024 | Jan 6, 2026 |
| 1D9BG532XE1609187View sourced platform decode | 2 | 4 | Nov 1, 2024 | Oct 7, 2025 |
| 1GRDM0624HH731743View sourced platform decode | 2 | 3 | Jul 7, 2023 | Mar 26, 2025 |
| 1FUJGEDVXDSBU6303View sourced platform decode | 2 | 18 | Dec 7, 2023 | Mar 18, 2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain + officer
- Authorities
- 2
- Combined power
- 3
- States
- 2
- Oldest authority
- May 4, 2018
- Active now
- 2
- GRUPO CASICO S DE RL DE CV· viewingUSDOT 36380963PU
- CASICO LOGISTICS LLCUSDOT 31324130PU
Affiliated entities· hover to preview