TRTHELSA RELOCATION SOLUTIONS SA DE CV 82

THELSA RELOCATION SOLUTIONS SA DE CV 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: 2 trucks 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 1824634Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a registration email domain with other carriers

@thelsa.com — 3 carriers: USDOT 1824634USDOT 2126799

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)1
Shared w/ other carriers2

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1NNVA5324WM3081912705/25/202405/08/2026
3HSDHSJR0CN6128042605/25/202405/08/2026

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain

Authorities
3
Combined power
9
States
2
Oldest authority
Oct 28, 2008
Active now
3

Affiliated entities· hover to preview

THELSA INTERNATIONAL MOVING LLCTHELSA MUDANZAS SA DE CV