Network & Fraud · Carrier profile · USDOT 931902

PROEXI LOGISTIC SA DE CV

NUEVO LAREDO, TA 82

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: 6 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 740036USDOT 3039976USDOT 818175USDOT 3901766USDOT 4000738USDOT 2512690Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 9 carriers)
Across all inspections on record: USDOT 740036USDOT 3039976USDOT 1366971USDOT 3901766USDOT 4000738USDOT 818175USDOT 4132337USDOT 2512690

Shares a registration email domain with other carriers

@grupoproexi.com — 2 carriers: USDOT 3127576

Shares a company officer with other carriers

jose julio perez — 2 carriers: USDOT 1737289

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)7
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2538CP3740613310/01/202503/12/2026
3UTVS2531S83122623302/27/202401/15/2026
3H3V532K3RJ4591392209/11/202505/21/2026
2MN01JAH8510006222212/29/202505/04/2026
1FUGGEDV8JLHB408821407/07/202504/20/2026
3AKJGEDR7HSJE781422109/04/202402/23/2026
3H3V532K7RJ4591442211/14/202512/19/2025
1JJV532W86L0132782203/12/202512/10/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain + officer

Authorities
3
Combined power
22
States
2
Oldest authority
Feb 6, 2001
Active now
3

Affiliated entities· hover to preview

PROEXI TRANSPORTATION INCPROEXI LOGISTICS LLC