TLTAVAR LLC 82

TAVAR 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (19 trucks · 13 carriers)
Across all inspections on record: USDOT 3180294USDOT 3337267USDOT 3440870USDOT 3715905USDOT 812100USDOT 4477041USDOT 3511975USDOT 3781626

Shares a registration email domain with other carriers

@tarintransporte.com — 2 carriers: USDOT 3337267

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

VINCarriersInspectionsFirst seenLast seen
1JJF482W0XS5712514712/08/202305/20/2026
13N1482099057023631611/09/202305/28/2026
1H2P04527NW0366043811/11/202305/27/2026
13N148304X598946431206/13/202305/05/2026
1GR4M0623PH5025653309/27/202301/20/2026
13N153200K15373663308/23/202305/14/2025
1UYFS2530N54975173611/02/202311/14/2024
1L01B4821V11270633609/24/202309/20/2024
1GRDM9623RM0672063712/30/202307/10/2024
3A9PC4020L11420293511/09/202306/25/2024
4V4NC9EGXEN15321624402/15/202406/09/2026
1M1AW07Y4DM03093823809/24/202306/08/2026
1M1AN4GY2KM01115123007/29/202406/05/2026
1M1AN07Y1DM01367722809/29/202305/25/2026
1M1AW07Y3JM08941226509/07/202305/21/2026
1H2P04529NW0176172404/05/202407/30/2024
1TTF482S8C372990221309/20/202307/23/2024
1TTF48209620166592609/26/202307/15/2024
13N148302X59886222310/16/202307/06/2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
4
States
2
Oldest authority
Jan 25, 2012
Active now
2

Affiliated entities· hover to preview

TARIN TRANSPORTE S A DE C V