TEXA LLC Network & 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: 10 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2536020USDOT 2576801USDOT 3162398USDOT 4298836USDOT 3277566USDOT 3480504USDOT 1667417USDOT 3716433Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (38 trucks · 39 carriers)
Across all inspections on record: USDOT 2107945USDOT 3054957USDOT 3827862USDOT 3626199USDOT 4355788USDOT 3480504USDOT 4221203USDOT 1667417
Shares a company officer with other carriers
alejandro olivas — 4 carriers: USDOT 3065226USDOT 3599773USDOT 4504741
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6262
Observed (24 mo)7979
Shared w/ other carriers3838
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 |
|---|---|---|---|---|
| 1FUJGLBG3GLHL5250 | 4 | 10 | 06/15/2023 | 06/07/2026 |
| 1FUJGLCK99LAJ0810 | 3 | 5 | 11/13/2023 | 06/02/2026 |
| 1FUJGLBGXELFM4325 | 3 | 4 | 02/13/2025 | 05/14/2026 |
| 2HSCNAPRX7C347550 | 3 | 4 | 01/14/2025 | 04/30/2026 |
| 1XPTP4TX9FD259515 | 3 | 5 | 04/18/2024 | 03/02/2026 |
| 4V4NC9EH1KN196976 | 3 | 3 | 08/10/2023 | 12/19/2025 |
| 3F9UWEU98PP067184 | 3 | 3 | 12/11/2024 | 10/14/2025 |
| 3HSDZAPR6LN270693 | 2 | 4 | 06/24/2023 | 06/05/2026 |
| 3F9UWEU99SP067025 | 2 | 2 | 03/15/2026 | 05/22/2026 |
| 3HSDZAPR5KN400851 | 2 | 2 | 04/02/2025 | 05/19/2026 |
| 3HSDJSJR5EN759742 | 2 | 4 | 09/29/2023 | 05/01/2026 |
| 3HSCXAPR1FN731630 | 2 | 2 | 07/11/2025 | 04/30/2026 |
| 1XPBD49X9KD616150 | 2 | 3 | 02/07/2024 | 04/29/2026 |
| 4V4NC9TK3AN291536 | 2 | 3 | 01/24/2024 | 04/29/2026 |
| 1XKAD49X3CJ305558 | 2 | 5 | 04/09/2024 | 04/10/2026 |
| 1XKWDB9X0SJ640947 | 2 | 3 | 07/28/2025 | 03/17/2026 |
| 1XKYD49X8JJ190404 | 2 | 13 | 01/12/2025 | 02/22/2026 |
| 3AKJGLDR9DSFE3535 | 2 | 3 | 04/10/2025 | 02/16/2026 |
| 3S9G6PG22PC097171 | 2 | 3 | 08/09/2023 | 02/16/2026 |
| 1XKTD69X02J880378 | 2 | 2 | 07/05/2024 | 01/01/2026 |
| 3M9KS4023PL084711 | 2 | 2 | 02/21/2024 | 12/18/2025 |
| 1XKYD49X2MJ451093 | 2 | 5 | 07/12/2023 | 11/12/2025 |
| 3AKJHHFG9LSLW3512 | 2 | 5 | 06/28/2023 | 11/04/2025 |
| 1FUJA6AV75LU43839 | 2 | 5 | 06/23/2023 | 10/30/2025 |
| 1FUJGLD55ELFH6803 | 2 | 2 | 07/21/2023 | 10/20/2025 |
| 3DG1S4350JG000404 | 2 | 2 | 01/24/2024 | 10/16/2025 |
| 1FUJAHCG53LK52847 | 2 | 2 | 03/06/2025 | 10/11/2025 |
| 2HSCNAPR17C310676 | 2 | 3 | 02/26/2024 | 09/24/2025 |
| 1C9CT4420YG577583 | 2 | 2 | 06/25/2023 | 09/17/2025 |
| 3F9UWEU96PP067247 | 2 | 3 | 02/20/2024 | 09/09/2025 |
| 1XKDDU9XX6R136206 | 2 | 3 | 06/14/2023 | 07/28/2025 |
| 3AKNGHDV1JSHN1811 | 2 | 2 | 05/10/2024 | 07/25/2025 |
| 1FUJGLDR1DSBA3889 | 2 | 2 | 12/18/2024 | 07/08/2025 |
| 3AKJGLD51FSGD3844 | 2 | 2 | 10/23/2024 | 06/20/2025 |
| 1FUJAPCG81PA98637 | 2 | 3 | 12/08/2023 | 05/26/2025 |
| 3AKJGLDR1ESFL2695 | 2 | 2 | 08/01/2023 | 05/14/2024 |
| 1P9TC4324LB343739 | 2 | 2 | 09/07/2023 | 04/11/2024 |
| 3AKJGHDV1DSFA0625 | 2 | 2 | 11/08/2023 | 12/11/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 65
- States
- 2
- Oldest authority
- Nov 2, 2017
- Active now
- 3
- TEXA LLC· viewingUSDOT 306596762PU
- LOGISMOOL FLETES Y ACARREOS DE MEXICO S DE RL DE CVUSDOT 45047411PU
- OLIVAS TRANSPORTUSDOT 30652261PU
- SHALE RUNNERS LLCUSDOT 35997731PU
Affiliated entities· hover to preview