TLTA LOGISTICS INC 88

TA LOGISTICS INC 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.

Last 12 months: 13 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2553139USDOT 4067535USDOT 1064282USDOT 4580985USDOT 3165130USDOT 1052528USDOT 3109068Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (41 trucks · 8 carriers)
Across all inspections on record: USDOT 1064282USDOT 2553139USDOT 3416198USDOT 2465445USDOT 1052528USDOT 3297874USDOT 3109068USDOT 1452345

Shares a registration email domain with other carriers

@talogisticsusa.com — 3 carriers: USDOT 1064282USDOT 4433126

Shares a company officer with other carriers

dustin tijerina — 2 carriers: USDOT 3155009

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)55
Observed (24 mo)53
Shared w/ other carriers41

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2530N34817593301/12/202404/15/2026
1UYVS2533N34817553307/20/202502/04/2026
1JJV532D9HL9769663312/18/202308/27/2025
3H3V532K8NS0316363406/12/202306/30/2025
3H3V532C7GT7300492212/15/202406/01/2026
3H3V532K0PS4908902307/10/202505/12/2026
1UYVS2533S34557652201/14/202604/22/2026
1UYVS2539S34557542205/13/202503/20/2026
1UYVS2534P35779152305/20/202503/18/2026
1JJV532D0JL0486292302/03/202502/19/2026
1UYVS253XN34817222203/08/202402/19/2026
1JJV532D0FL8722202209/13/202302/13/2026
3H3V532C6MR0441112203/03/202502/06/2026
1JJV532D9JL0486312305/25/202401/28/2026
4V4NC9EH3LN2282772301/17/202401/14/2026
3H3V532C7GT7300352202/05/202412/28/2025
1UYVS2533P39365742208/02/202412/26/2025
4V4NC9EH7PN6155342909/12/202312/23/2025
3H3V532C0MR0441192401/14/202411/21/2025
4V4NC9EH7LN2282652302/24/202411/20/2025
1DW1A5326JBA015722207/11/202311/17/2025
1JJV532D0JL0486322305/30/202411/16/2025
1JJV532D2FL8722522209/15/202411/08/2025
1JJV532D5JL0486262210/31/202310/29/2025
1UYVS2536N34817482206/30/202508/22/2025
3H3V532C5LR3370132306/15/202408/05/2025
1UYVS2533N34817102302/07/202407/24/2025
1JJV532D7JL0486272311/26/202307/06/2025
1UYVS2532P39365792307/22/202306/19/2025
3H3V532KXNS0316372203/06/202405/18/2025
1GR1P0621PT5189482309/24/202405/14/2025
3H3V532K5NS0316432209/05/202305/14/2025
1JJV532D0JL0486012202/24/202503/31/2025
3H3V532C1GT7300292212/03/202402/11/2025
1UYVS2539HP8140842209/20/202302/02/2025
3H3V532K5NS0316572312/06/202301/30/2025
1UYVS2537N34817572208/06/202412/19/2024
3H3V532C5GT6990612210/02/202412/06/2024
1JJV532D8JL0486052210/23/202310/23/2024
1UYVS2532N34817462212/06/202305/07/2024

Showing the 40 most cross-linked of 41 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by email domain + officer

Authorities
4
Combined power
177
States
2
Oldest authority
Oct 21, 2002
Active now
4

Affiliated entities· hover to preview

TRANSPORTES AMERICANOS SA DE CVDUAL CARRIERS LLCTA LOGISTICS BROKERING LLC