TBL XPRESS SA DE CV
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: 14 trucks also ran under 6 other carriers
Show all-time history (27 trucks · 9 carriers)
Shares a registration email domain with other carriers
Shares a company officer with other carriers
Capacity consistency· registered vs roadside-observed power units
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0624BB700918 | 4 | 11 | Sep 14, 2023 | Jul 20, 2026 |
| 1GRAA06209W702460 | 4 | 5 | Jan 4, 2025 | May 24, 2025 |
| 3UTVS2539J8031311 | 4 | 5 | Jun 30, 2023 | Nov 9, 2024 |
| 3AKJGEDV4JDJS0128 | 3 | 25 | Sep 20, 2023 | Jul 22, 2026 |
| 1FUJGHDV1FLGL2786 | 3 | 12 | Sep 14, 2023 | Jul 20, 2026 |
| 1UYVS25306U818216 | 3 | 8 | Jun 28, 2023 | Jun 17, 2026 |
| 1GRAA06286W703903 | 3 | 7 | Jan 19, 2024 | Apr 7, 2026 |
| 1JJV532W76L012624 | 3 | 3 | Feb 11, 2025 | Mar 18, 2026 |
| 1GRAP0626DD448482 | 3 | 5 | Sep 11, 2025 | Mar 8, 2026 |
| 1GRAP0623DJ638709 | 3 | 4 | Jul 24, 2025 | Jan 16, 2026 |
| 1UYVS25365P386714 | 3 | 8 | Sep 8, 2023 | Oct 10, 2025 |
| 1UYVS25359M762150 | 3 | 11 | May 10, 2024 | Sep 3, 2025 |
| 3AKJGLDR8HSHY6716 | 2 | 4 | Sep 2, 2025 | Jul 29, 2026 |
| 1DW1A53247B952164 | 2 | 3 | Sep 5, 2025 | Jun 29, 2026 |
| 1GRAA06286W703979 | 2 | 7 | Jul 13, 2024 | Jun 17, 2026 |
| 1GRAA06286W704016 | 2 | 4 | Apr 15, 2024 | Jun 17, 2026 |
| 3AKJGLD6XGSGY6542 | 2 | 13 | Jun 7, 2024 | May 2, 2026 |
| 1DW1A53256B871351 | 2 | 4 | Aug 21, 2025 | Mar 11, 2026 |
| 1UYVS2531AU868311 | 2 | 4 | Aug 25, 2023 | Mar 2, 2026 |
| 1UYVS25359U468327 | 2 | 11 | Dec 26, 2023 | Mar 1, 2026 |
| 1UYVS25307U070519 | 2 | 8 | Jul 10, 2023 | Jan 2, 2026 |
| 1UYVS25325M650920 | 2 | 2 | Nov 10, 2025 | Nov 27, 2025 |
| 1UYVS2534K3541733 | 2 | 4 | May 13, 2025 | Oct 7, 2025 |
| 3AKJGLD54GSHE1683 | 2 | 6 | Oct 20, 2023 | Aug 1, 2025 |
| 3AKJGLD50FSGC0261 | 2 | 7 | Aug 4, 2023 | Jun 9, 2025 |
| 3AKJGLD5XFSGM8508 | 2 | 14 | Oct 6, 2023 | Feb 7, 2025 |
| 3AKJGLBG3ESBY9373 | 2 | 2 | Jan 19, 2024 | Aug 14, 2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 20
- States
- 2
- Oldest authority
- Mar 1, 2000
- Active now
- 4
- TBL XPRESS SA DE CV· viewingUSDOT 40611943PU
- TRANSBORDER LOGISTIC SA DE CVUSDOT 115538312PU
- DYEEM ENTERPRISES LLCUSDOT 31219162PU
- TRANSBORDER LOGISTICS INCUSDOT 8597032PU
- L Y M LOGISTICS LLCUSDOT 24587891PU
Affiliated entities· hover to preview