TEXO LOGISTIC 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: 6 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4057853USDOT 268015USDOT 4146494USDOT 4266837USDOT 4146493Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 15 carriers)
Across all inspections on record: USDOT 191496USDOT 3662215USDOT 4266837USDOT 4118813USDOT 4146494USDOT 4254232USDOT 702226USDOT 268015
Shares a company officer with other carriers
carlos marquez — 22 carriers: USDOT 936479USDOT 1156769USDOT 1673142USDOT 1750923USDOT 1940275USDOT 1998658USDOT 2015709USDOT 2088233
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1111
Shared w/ other carriers88
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR4M7328KH167003 | 4 | 4 | 09/12/2023 | 05/14/2026 |
| 3ALHCYFE2MDMR3340 | 4 | 8 | 06/17/2025 | 04/22/2026 |
| 3ALACWDT9HDJF5801 | 3 | 6 | 12/22/2023 | 05/27/2026 |
| 3AKJHLDV3MDMT6450 | 3 | 4 | 06/01/2024 | 05/18/2026 |
| 3ALHCYFE2RDUR9209 | 3 | 4 | 01/30/2025 | 03/19/2026 |
| 3AKJHLDV1MDMU2067 | 3 | 3 | 07/30/2024 | 12/12/2025 |
| 1FUBGDDV4GLGN3081 | 3 | 4 | 01/08/2024 | 08/28/2025 |
| 1GRDM7327HH732382 | 2 | 4 | 03/15/2024 | 12/12/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 22 related authorities · joined by officer
- Authorities
- 22
- Combined power
- 60
- States
- 10
- Oldest authority
- Feb 28, 2001
- Active now
- 11
- TEXO LOGISTIC LLC· viewingUSDOT 34500731PU
- L & R STRUCTURAL CORPORATE INCUSDOT 175092327PU
- MARQUEE LOGISTICS INCUSDOT 399636410PU
- SANTA TERESA TRUCKING LLCUSDOT 34507133PU
- CARLOS MARQUEZUSDOT 19986582PU
- MOVE ON LOGISTICS CORPUSDOT 41677652PU
- CARLOS MARQUEZUSDOT 16731422PU
- CARLOS MARQUEZUSDOT 24216522PU
- ALL NATION AUTO TRANSPORT INCUSDOT 20157091PU
- BLUE EAGLE LINE TRANSPORTATION INCUSDOT 24379671PU
- CHARLIE'S TRUCKING AND MORE LLCUSDOT 30742931PU
- RAMOS TRANSPORTATION LLCUSDOT 38622331PU
- CARLOS MARQUEZUSDOT 19402751PU
- A & C LOGISTICS LLCUSDOT 39657711PU
- MARQUEZ FREIGHT INCUSDOT 34911271PU
- CARLOS V MARQUEZUSDOT 20882331PU
- CMM TRUCKING LLCUSDOT 35816471PU
- CARLOS MARQUEZUSDOT 29568541PU
- CARLOS MARQUEZUSDOT 9364791PU
- CARIVAN INTERNATIONAL GROUP INCUSDOT 31088030PU
- LA RANCHERITA LLCUSDOT 28777330PU
- CARLOS F MARQUEZUSDOT 11567690PU