TEX-MEX EXPRESS 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.
Last 12 months: 6 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3223001USDOT 3499824USDOT 4274436USDOT 2141195Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (41 trucks · 35 carriers)
Across all inspections on record: USDOT 3238550USDOT 3239128USDOT 3818051USDOT 4274436USDOT 1330321USDOT 3440818USDOT 3144228USDOT 2863772
Shares a company officer with other carriers
erick lopez velasco — 2 carriers: USDOT 4447086
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2222
Observed (24 mo)2626
Shared w/ other carriers4141
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 |
|---|---|---|---|---|
| 1GR1P0620PJ515275 | 5 | 6 | 07/08/2023 | 06/11/2025 |
| 1JJV532D7LL170715 | 4 | 4 | 12/15/2023 | 05/16/2026 |
| 1GRAP0621KJ137928 | 3 | 4 | 07/27/2023 | 04/06/2026 |
| 1DW1A5322ES477420 | 3 | 4 | 08/11/2024 | 12/22/2025 |
| 1GRAA0625CT572264 | 3 | 3 | 05/28/2024 | 10/23/2025 |
| 1JJV532D7LL170665 | 3 | 4 | 05/29/2024 | 03/12/2025 |
| 1GRAP0621KJ137931 | 3 | 3 | 06/17/2024 | 02/25/2025 |
| 1GRAP0623CT567126 | 2 | 2 | 10/09/2023 | 05/31/2026 |
| 5V8VC5326HM700176 | 2 | 2 | 03/26/2026 | 05/28/2026 |
| 3HSDZAPR3JN532781 | 2 | 7 | 07/25/2023 | 05/28/2026 |
| 1XKYD49X3NJ481625 | 2 | 3 | 03/16/2025 | 05/22/2026 |
| 3H3V532K8NS076169 | 2 | 2 | 12/09/2024 | 05/22/2026 |
| 3DG1G5358RG001870 | 2 | 3 | 05/28/2024 | 05/22/2026 |
| 1XKYD49X8LJ291946 | 2 | 5 | 07/22/2024 | 05/16/2026 |
| 3AKJGLDR2HSHR4679 | 2 | 11 | 08/10/2023 | 05/14/2026 |
| 1JJV532D5LL170793 | 2 | 3 | 11/27/2023 | 05/12/2026 |
| 1XKYD49X4NJ481634 | 2 | 5 | 10/18/2024 | 05/12/2026 |
| 1GRAP0621FT601617 | 2 | 3 | 01/22/2024 | 05/12/2026 |
| 5V8VC5322JM805528 | 2 | 2 | 12/25/2024 | 04/29/2026 |
| 2M5921613L1187264 | 2 | 3 | 08/28/2024 | 04/16/2026 |
| 1JJV532D6LL170656 | 2 | 2 | 03/12/2024 | 04/15/2026 |
| 1XKYD49X3LJ291949 | 2 | 6 | 03/23/2024 | 04/08/2026 |
| 1UYVS2530K7626643 | 2 | 2 | 03/26/2024 | 03/24/2026 |
| 1XKYD49X6LJ311496 | 2 | 5 | 03/09/2025 | 03/10/2026 |
| 3H3V532C8HT251298 | 2 | 3 | 08/31/2024 | 03/09/2026 |
| 1FUJHHDR6LLLJ3134 | 2 | 2 | 09/14/2023 | 02/26/2026 |
| 3H3V532C0LT275121 | 2 | 2 | 02/03/2026 | 02/20/2026 |
| 1UYVS2539J3253236 | 2 | 3 | 07/27/2024 | 02/06/2026 |
| 1GRAP0620DK233255 | 2 | 2 | 02/25/2024 | 02/03/2026 |
| 1XKYD49X9NJ481628 | 2 | 4 | 09/04/2023 | 12/29/2025 |
| 1JJV532DXLL170711 | 2 | 2 | 10/28/2024 | 10/14/2025 |
| 5V8VC5329DM301014 | 2 | 2 | 09/08/2024 | 09/19/2025 |
| 5V8VA5327PM305654 | 2 | 3 | 02/02/2024 | 09/10/2025 |
| 1UYVS2538K7626647 | 2 | 3 | 10/01/2024 | 07/15/2025 |
| 1JJV532D3LL170789 | 2 | 2 | 01/25/2025 | 05/14/2025 |
| 1GRAP0625FT601913 | 2 | 2 | 08/25/2023 | 04/15/2025 |
| 3H3V532C4CT013022 | 2 | 2 | 08/31/2024 | 01/07/2025 |
| 1UYVS25385P506643 | 2 | 2 | 12/27/2023 | 08/01/2024 |
| 1DW1A532XCS339721 | 2 | 2 | 10/17/2023 | 07/24/2024 |
| 1JJV532D6NL314449 | 2 | 2 | 01/31/2024 | 03/10/2024 |
Showing the 40 most cross-linked of 41 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 23
- States
- 2
- Oldest authority
- Apr 2, 2022
- Active now
- 1
- TEX-MEX EXPRESS LLC· viewingUSDOT 385584222PU
- MEX-TEX TRANSPORTE Y LOGISTICAUSDOT 44470861PU
Affiliated entities· hover to preview