Carrier profile · USDOT 3191671 · MC-137212 · Updated Jun 13, 2026
MARIA ISABEL DIAZ
DBA TRIBECA EXPRESS
1 power unitavg 19.5 yrRegional · 3 statesHOUSTON, TX81/100
CARRIER ACTIVEMC-137212 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4291205Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 2365947USDOT 4291205USDOT 1516013USDOT 1614360USDOT 4060252USDOT 2573304
Shares a company officer with other carriers
maria isabel diaz — 3 carriers: USDOT 3368714USDOT 4023920
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1TTF4820X72020592 | 3 | 6 | Aug 15, 2023 | Jul 2, 2026 |
| 1UYVS2531YU212801 | 3 | 4 | Jun 26, 2023 | Jan 20, 2026 |
| 1UYFS2488CA431508 | 2 | 4 | Nov 15, 2023 | Jul 18, 2025 |
| 5MC2226205P005236 | 2 | 4 | Jul 22, 2024 | Apr 25, 2025 |
| 1UYVS2536HM776301 | 2 | 2 | Sep 26, 2023 | Oct 5, 2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 2
- States
- 1
- Oldest authority
- Sep 24, 2018
- Active now
- 3
- MARIA ISABEL DIAZ· viewingUSDOT 31916711PU
- MARIA ISABEL DIAZUSDOT 33687141PU
- SOHO ENTERPRISEUSDOT 40239200PU
Affiliated entities· hover to preview