Carrier profile · USDOT 3567008 · MX-1231764 · Updated Jun 13, 2026

TBX LOGISTICS S DE RL DE CV

10 power unitsavg 11.6 yrLocal · 2 statesAPODACA, NL82/100
CARRIER ACTIVEMX-1231764 ACTIVE
Verified linksunimezgroup.comFMCSA SAFER

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: 19 trucks also ran under 14 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 683585USDOT 1970020USDOT 2782554USDOT 1739863USDOT 4539737USDOT 3739402USDOT 3666726USDOT 4044946Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (76 trucks · 41 carriers)
Across all inspections on record: USDOT 683585USDOT 1970020USDOT 2473958USDOT 2782554USDOT 3493302USDOT 3632617USDOT 1739863USDOT 4539737

Shares a company officer with other carriers

christian israel de valle enciso — 2 carriers: USDOT 3739402

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)25
Shared w/ other carriers76

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

VINCarriersInspectionsFirst seenLast seen
1GR1P0622NJ40252357Nov 1, 2023Jun 6, 2026
1GRAP0628JJ10696556Sep 26, 2023Feb 16, 2026
1GRAA06247J61884646Dec 11, 2024Jul 23, 2026
1UYVS2539H794280944Feb 6, 2024May 27, 2026
1UYVS2537P389170544Aug 15, 2023May 13, 2026
1JJV532D9GL91590744Sep 26, 2024May 8, 2026
1JJV532DXFL87765245Nov 19, 2023Nov 6, 2025
1UYVS253XK360144845Jul 12, 2023Feb 7, 2025
1JJV532D8GL95073134Mar 27, 2024Jul 14, 2026
1GR1P0621NJ40252833Nov 24, 2025Jun 29, 2026
1GRAP0621JJ10697033Apr 8, 2025Jun 4, 2026
1JJV532D9EL80824133Nov 6, 2023May 31, 2026
1JJV532D3EL80972533Jun 27, 2024May 27, 2026
1JJV532D4EL80824433Sep 25, 2024May 22, 2026
1UYVS2535N338087734Sep 4, 2024Apr 21, 2026
1DW1A53206B84340833Dec 12, 2024Apr 16, 2026
1UYVS2530HP78643434Jun 16, 2025Mar 4, 2026
1UYVS25348P41227734Jun 16, 2023Feb 19, 2026
1DW1A532X6B86309733Aug 12, 2024Feb 10, 2026
1GRAA06276J61094834Jun 1, 2024Feb 4, 2026
1JJV532D0EL82986633Jul 23, 2023Jan 15, 2026
1GR1P0625LJ20527639Nov 8, 2023Jan 10, 2026
1FUJGEDVXCLBE5933311Jun 23, 2023Jan 8, 2026
1JJV532D2FL86745533Dec 20, 2024Oct 29, 2025
1GR1P0621PT51889833Aug 11, 2024Aug 27, 2025
1GRAA062X7J62093933Feb 2, 2024Aug 15, 2025
3H3V532C34T09403233Mar 26, 2025Jun 26, 2025
1UYVS2534N338086833Jun 13, 2023Feb 6, 2025
1UYVS25308P41229233Sep 28, 2023Nov 10, 2023
1GRAP0627JJ10697323Feb 6, 2026Jul 28, 2026
1JJV532D6GL95296322Jun 24, 2026Jul 28, 2026
3HCDZAPR9KL10728329Jul 6, 2023Jul 28, 2026
1JJV532D6GL92315523Oct 14, 2023Jul 26, 2026
3HCDZAPR8KL10729128Sep 26, 2024Jul 26, 2026
3AKJGBDV9GDGU5888218Apr 25, 2025Jul 9, 2026
1JJV532D8EL82651923Dec 2, 2024Jun 9, 2026
1DW1A53246B84345822Sep 3, 2023May 20, 2026
3H3V532CXGT07161222Apr 2, 2026May 7, 2026
3HCDZAPR3KL10728024Nov 30, 2024May 6, 2026
1UYVS2538HP78642424May 1, 2025Apr 24, 2026

Showing the 40 most cross-linked of 76 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
12
States
2
Oldest authority
Feb 9, 2021
Active now
2

Affiliated entities· hover to preview

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