TLTECMA LOGISTICS INC 82

TECMA LOGISTICS INC 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.

Last 12 months: 13 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3048347USDOT 2197915USDOT 3576208Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (35 trucks · 14 carriers)
Across all inspections on record: USDOT 1062707USDOT 3576208USDOT 3857711USDOT 604856USDOT 2197915USDOT 327574USDOT 786840USDOT 2492643

Shares a registration email domain with other carriers

@tecma.com — 5 carriers: USDOT 1637140USDOT 1872543USDOT 2197915USDOT 3576208

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)10
Shared w/ other carriers35

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
3HSDZAPR1KN7493304408/23/202312/11/2025
13N148301615385294708/07/202309/14/2025
1UYFS2538L59017574503/15/202405/22/2025
1GRDM0621AH7172724702/07/202404/09/2025
1DTP16Z24XG0540393412/21/202305/26/2026
1UYFS2537L580610631703/05/202405/21/2026
3HSKZAPR2JN59901032706/19/202305/21/2026
1UYFS2535L59017163508/13/202405/11/2026
1UYFS2539L58061363706/25/202303/11/2026
1GRDM0621CH7140833610/11/202403/05/2026
1JJV532W76L9732103506/16/202312/30/2025
2M5121462410970523307/22/202412/18/2025
1UYFS2538L59017093809/06/202312/12/2025
1UYFS2539L59017183708/14/202410/14/2025
1UYFS2534L59017073709/01/202308/12/2025
1GRDM9621XM0191663308/26/202405/27/2025
LJRC41263JT0170363408/17/202305/27/2025
3H3V532C45T2180663606/22/202302/18/2025
2M5121464W10555793708/09/202302/14/2025
1JJV532W66L9732632503/21/202406/02/2026
3HSKZAPR2JN5990182204/17/202606/02/2026
1UYFS253XDA5062312207/29/202405/28/2026
1ALSF0287NS9201942308/07/202305/21/2026
2M5121468110756342411/15/202304/21/2026
3HSDZAPR2LN29078022407/20/202303/12/2026
1TTF48201S10476322410/15/202403/04/2026
3HSDZAPR6LN2915752609/30/202302/16/2026
1GRDM0624AH7172172901/12/202401/16/2026
2HSCNAPR87C37777523106/23/202301/16/2026
LV1GV40224S1065252210/28/202401/09/2026
2HSCNAPR57C37781522708/03/202301/09/2026
1ALSF0287NS9201772509/10/202511/21/2025
1GRDM062XEH7224582208/16/202305/21/2025
2M512146XV10464502209/11/202410/02/2024
3AKJHHDRXKSKY91472208/14/202408/15/2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by email domain

Authorities
5
Combined power
102
States
4
Oldest authority
Nov 3, 1998
Active now
3

Affiliated entities· hover to preview

TECMA TRANSPORTATION SERVICES S DE RL DE CVTECMA TRANSPORTATION SERVICES LLCBORDER ASSEMBLY INCTECMA GROUP LP