METSA LOGISTICS GROUP 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.
Shares a registration email domain with other carriers
@metsa.com — 2 carriers: USDOT 894069
Shares a company officer with other carriers
humberto garza — 5 carriers: USDOT 2154066USDOT 2378002USDOT 2788291USDOT 3888452
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)77
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 15
- States
- 2
- Oldest authority
- Jul 21, 2000
- Active now
- 3
- METSA LOGISTICS GROUP LLC· viewingUSDOT 28148919PU
- HUMBERTO GARZAUSDOT 38884522PU
- SERGIO LUIS GARZA PEREZUSDOT 8940691PU
- METSA INCUSDOT 27882911PU
- AARON GARZAUSDOT 21540661PU
- US TEX TRUCKS TRANSFERSUSDOT 23780021PU
Affiliated entities· hover to preview