Carrier profile · USDOT 1971458 · MC-697697 · Updated Jun 13, 2026
LUXEMBORG TRADING LLC
9 power unitsavg 11.7 yrLocal · 2 statesEDINBURG, TX56/100
CARRIER INACTIVEMC-697697 INACTIVERATED CONDITIONALHAZMAT
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: 3 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 2970808USDOT 3003167USDOT 4297108Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (75 trucks · 27 carriers)
Across all inspections on record: USDOT 742397USDOT 1435452USDOT 3552662USDOT 3747272USDOT 4153108USDOT 327574USDOT 856077USDOT 2970808
Shares a company officer with other carriers
lourdes garcia — 4 carriers: USDOT 1438269USDOT 1951656USDOT 3207569
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)2626
Shared w/ other carriers7575
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 |
|---|---|---|---|---|
| 3R9T493A7RC173102 | 6 | 10 | Dec 12, 2023 | Jul 16, 2025 |
| 3HSDJSNR5FN057688 | 5 | 15 | Sep 8, 2023 | Jul 14, 2026 |
| 3T1L1T621DC000258 | 5 | 6 | Dec 12, 2023 | Apr 13, 2026 |
| 1PMA3432091032871 | 5 | 10 | Jul 17, 2023 | Mar 18, 2026 |
| 5HTDL442585H22623 | 4 | 9 | Apr 18, 2024 | May 14, 2026 |
| 1HLA3A7BXE7H52477 | 4 | 6 | Jan 15, 2024 | May 7, 2026 |
| 5HTDL4425D5G26727 | 4 | 8 | Nov 22, 2023 | Feb 24, 2026 |
| 1XP4D49X5CD140019 | 4 | 23 | Nov 4, 2023 | Feb 3, 2026 |
| 1C9A1A2B8TS001244 | 4 | 5 | Feb 15, 2024 | Jun 13, 2025 |
| 1XKADB9X56J118668 | 3 | 11 | Aug 19, 2023 | Jul 22, 2026 |
| 1FUJGLDR3CSBS5900 | 3 | 13 | Aug 19, 2024 | Jul 8, 2026 |
| 1HLD1B7B4F7H52904 | 3 | 5 | Nov 25, 2024 | May 8, 2026 |
| 2HSCUAPR19C130149 | 3 | 16 | Jan 22, 2024 | Apr 20, 2026 |
| 5WSBC4623CN043894 | 3 | 5 | Dec 11, 2023 | Apr 11, 2026 |
| 1S9AB15CX7H474015 | 3 | 5 | Jun 19, 2023 | Mar 20, 2026 |
| 1T9TA4936CR719522 | 3 | 9 | Nov 27, 2023 | Mar 20, 2026 |
| 1HLD1B7B0F7G52902 | 3 | 12 | Nov 4, 2023 | Mar 19, 2026 |
| 10BFA8236EF0C9192 | 3 | 7 | Jul 11, 2023 | Mar 4, 2026 |
| 10BFA823XDF0C7315 | 3 | 4 | Nov 21, 2023 | Mar 3, 2026 |
| 3R9R4TM20FM001207 | 3 | 3 | Oct 9, 2023 | Mar 3, 2026 |
| 10BFA8231DF0C7316 | 3 | 9 | Jul 13, 2023 | Feb 28, 2026 |
| 1XKDD49X5FJ435715 | 3 | 9 | Dec 22, 2023 | Feb 28, 2026 |
| 10BFA823XDF0C7377 | 3 | 8 | Oct 23, 2023 | Feb 23, 2026 |
| 1XKADU8X56J109319 | 3 | 11 | Oct 28, 2023 | Feb 20, 2026 |
| 3T1L1T629DC000217 | 3 | 7 | Sep 18, 2023 | Dec 30, 2025 |
| 3WKADB0X57F801876 | 3 | 12 | Jul 19, 2023 | Dec 24, 2025 |
| 1XKDD49X6EJ396535 | 3 | 5 | Jul 3, 2025 | Dec 10, 2025 |
| 1FUJGLD53GLHD4655 | 3 | 7 | May 29, 2025 | Nov 19, 2025 |
| 1H4T04428JL017501 | 3 | 4 | Feb 13, 2024 | May 16, 2025 |
| 1XKDD49X8DJ368847 | 2 | 7 | Nov 21, 2023 | Jun 18, 2026 |
| 5WSBC4621CN043196 | 2 | 6 | Nov 3, 2023 | May 28, 2026 |
| 10BFA8237FLP10260 | 2 | 6 | Dec 13, 2023 | May 21, 2026 |
| 1XKDD49X3HJ158226 | 2 | 6 | Aug 31, 2023 | May 18, 2026 |
| 1XKDD40X3DJ960539 | 2 | 4 | Nov 3, 2023 | May 6, 2026 |
| 1XKDD49XXHJ158224 | 2 | 8 | Jul 13, 2023 | Apr 22, 2026 |
| 3DG1A426XNG001384 | 2 | 6 | Nov 29, 2023 | Apr 16, 2026 |
| 3WKDD40XXFF464158 | 2 | 3 | Jun 27, 2023 | Apr 16, 2026 |
| 1H4T04425PL006108 | 2 | 2 | Jun 27, 2024 | Apr 9, 2026 |
| 3WKDD40X8FF464160 | 2 | 5 | Feb 2, 2024 | Apr 9, 2026 |
| 2HSCNAPR95C046023 | 2 | 12 | Jun 19, 2023 | Mar 20, 2026 |
Showing the 40 most cross-linked of 75 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 12
- States
- 2
- Oldest authority
- Nov 28, 2005
- Active now
- 2
- LUXEMBORG TRADING LLC· viewingUSDOT 19714589PU
- LA LLAVE TRUCKING CORPUSDOT 14382691PU
- ABA AVIATION RESOURCES INCUSDOT 19516561PU
- N & J TRANSPORTATION LLCUSDOT 32075691PU
Affiliated entities· hover to preview