TECATE LOGISTICS LLC Affiliated Carriers & 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 (13 trucks · 3 carriers)
Across all inspections on record: USDOT 729139USDOT 2643486USDOT 3917667
Shares a registration email domain with other carriers
@tecatelogistics.com — 3 carriers: USDOT 729139USDOT 4379566
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)44
Shared w/ other carriers1313
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1H4V0482XKJ043906 | 3 | 3 | 06/04/2024 | 10/08/2025 |
| 1S12E9534NE340502 | 3 | 4 | 10/31/2023 | 01/20/2025 |
| 3H3V532C66T168014 | 2 | 2 | 02/14/2024 | 05/23/2025 |
| 3H3V532C3WT060093 | 2 | 3 | 08/01/2023 | 02/20/2025 |
| 1H4V04828KJ035609 | 2 | 5 | 08/04/2023 | 12/10/2024 |
| 1H2V0482XEC015802 | 2 | 2 | 01/22/2024 | 11/06/2024 |
| 1H2V04829JE030113 | 2 | 3 | 08/14/2023 | 10/18/2024 |
| 3H3V532C02T043004 | 2 | 2 | 01/23/2024 | 09/19/2024 |
| 1H2V04827EH023309 | 2 | 3 | 10/26/2023 | 06/21/2024 |
| 1H2V04821EC016417 | 2 | 2 | 12/13/2023 | 02/23/2024 |
| 1H2V04827HE011117 | 2 | 3 | 07/12/2023 | 02/15/2024 |
| 3H3V532C22T043005 | 2 | 2 | 01/24/2024 | 01/29/2024 |
| 3H3V532C12T043013 | 2 | 2 | 07/25/2023 | 01/23/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 13
- States
- 2
- Oldest authority
- Feb 10, 1998
- Active now
- 3
- TECATE LOGISTICS LLC· viewingUSDOT 8375386PU
- TECATE LOGISTICS LLCUSDOT 43795666PU
- SUPER EXPRESS GONZALEZ SA DE CVUSDOT 7291391PU
Affiliated entities· hover to preview