Network & Fraud · Carrier profile · USDOT 3754613

NAFTA TRANSPORTATION SERVICES LLC

LAREDO, TX 88

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 2514910Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)18
Observed (24 mo)17
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1GR1P062XNJ4234573306/17/202510/20/2025
1GR1P0625PT5188692201/17/202403/25/2026
3AWF1VT23PX1720012211/04/202403/19/2026
1GR1P062XNJ4233452206/20/202412/02/2024
1JJV532D7JL0486612210/27/202309/18/2024
3AWV2532XNX2430062211/17/202304/09/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 14 related authorities · joined by officer

Authorities
14
Combined power
61
States
2
Oldest authority
Sep 23, 2009
Active now
5