TEXAS BULK 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4496050Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 3 carriers)
Across all inspections on record: USDOT 3838121USDOT 4496050USDOT 3521987
Shares a company officer with other carriers
jesus jaime garza — 3 carriers: USDOT 1952314USDOT 2835809
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)66
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 3S9PHJP2XLW092350 | 3 | 5 | 08/28/2024 | 05/14/2026 |
| 3S9PHJP25LW092353 | 3 | 4 | 09/11/2023 | 08/20/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 9
- States
- 1
- Oldest authority
- Oct 9, 2009
- Active now
- 2
- TEXAS BULK LLC· viewingUSDOT 31542516PU
- JESUS JAIME GARZAUSDOT 19523142PU
- JESUS JAIME GARZAUSDOT 28358091PU
Affiliated entities· hover to preview