Carrier profile · USDOT 3731332 · MC-1319959 · Updated Jun 30, 2026
TIN USA LOGISTICS INC
15 power unitsavg 8.2 yrNational · 28 statesLAREDO, TX74/100
CARRIER ACTIVEMC-1319959 ACTIVE
Network & Fraud
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: 17 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3657175USDOT 4066518USDOT 3254506USDOT 4433956USDOT 3106915USDOT 4007737USDOT 822809USDOT 4111219Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (92 trucks · 51 carriers)
Across all inspections on record: USDOT 327574USDOT 2076111USDOT 3436907USDOT 4011279USDOT 2457512USDOT 3067558USDOT 3190927USDOT 16130
Shares a company officer with other carriers
juan lugo — 4 carriers: USDOT 3055275USDOT 3066506USDOT 4391051
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)4141
Shared w/ other carriers9292
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 |
|---|---|---|---|---|
| 3AKJHHDRXMSMX9792 | 5 | 10 | Jun 29, 2023 | Jul 1, 2026 |
| 1JJV532W46L983838 | 4 | 5 | Jul 22, 2024 | Jul 12, 2026 |
| 3HSDZAPRXKN365594 | 4 | 14 | Jul 19, 2023 | Jun 24, 2026 |
| 5V8VA5328KM902594 | 4 | 4 | Aug 3, 2025 | Jun 15, 2026 |
| 1UYVS2539L7836644 | 4 | 5 | Mar 30, 2024 | May 14, 2026 |
| 3AKJHHDR5MSMS0343 | 4 | 4 | May 17, 2024 | May 7, 2026 |
| 1JJV532D5KL111905 | 4 | 7 | Jun 13, 2023 | Feb 12, 2026 |
| 3AKJHHDR2NSMV8128 | 4 | 5 | Mar 29, 2024 | Feb 11, 2026 |
| 1GRAP0622KJ137565 | 4 | 6 | Jun 3, 2024 | Feb 4, 2026 |
| 4V4NC9EH5RN340250 | 4 | 8 | Jun 28, 2023 | Jul 24, 2025 |
| 3AKJHHDR1PSUN6437 | 3 | 11 | Mar 14, 2024 | Jul 13, 2026 |
| 1NNVX53251M339845 | 3 | 6 | Jul 8, 2024 | Jul 9, 2026 |
| 1XKYD49X3JJ203785 | 3 | 6 | Jan 3, 2024 | May 28, 2026 |
| 3HSDZAPR3PN269376 | 3 | 5 | Dec 3, 2024 | May 20, 2026 |
| 3ELA6RX25PG000462 | 3 | 12 | Sep 9, 2024 | Mar 6, 2026 |
| 1GR1P0623RJ524619 | 3 | 8 | Nov 21, 2023 | Feb 11, 2026 |
| 3H3V532C8LR942028 | 3 | 3 | Oct 21, 2023 | Jan 30, 2026 |
| 3ELA6RX28PG000083 | 3 | 8 | Jan 5, 2024 | Dec 26, 2025 |
| 3AKJHHDRXPSUN6436 | 3 | 7 | Dec 11, 2023 | Dec 19, 2025 |
| 1JJV532D6KL111900 | 3 | 4 | Apr 17, 2024 | Dec 16, 2025 |
| 1GR1P0629RJ619279 | 3 | 3 | Jan 17, 2025 | Nov 6, 2025 |
| 1JJV532D7KL111906 | 3 | 4 | Sep 26, 2024 | Sep 5, 2025 |
| 3AKJHHDR5KSLE9637 | 3 | 3 | Feb 14, 2025 | Aug 22, 2025 |
| 3AKJHHDR8PSUN6435 | 3 | 7 | Dec 23, 2023 | Aug 12, 2025 |
| 1JJV532D2LL183579 | 3 | 9 | Jan 26, 2024 | Jul 12, 2025 |
| 1JJV532D0LL183693 | 3 | 11 | Sep 6, 2023 | Jun 3, 2025 |
| 1JJV532D3LL183526 | 3 | 8 | Jan 4, 2024 | May 22, 2025 |
| 3HSDZTZR7RN175013 | 3 | 8 | May 22, 2024 | May 22, 2025 |
| 1JJV532D3KL146636 | 3 | 5 | Oct 6, 2023 | May 15, 2025 |
| 3HSDZTZR5RN175012 | 3 | 6 | Apr 11, 2024 | Apr 15, 2025 |
| 3H3V532K2RS179125 | 3 | 5 | Mar 14, 2024 | Apr 8, 2025 |
| 3HSDZAPRXRN490833 | 3 | 4 | Mar 1, 2024 | Apr 2, 2025 |
| 1GR1P0624RD606597 | 3 | 5 | Nov 20, 2023 | Jan 18, 2025 |
| 1JJV532D6CL736783 | 3 | 3 | Jun 20, 2023 | Jan 13, 2025 |
| 1GR1P0626RD606567 | 3 | 6 | Dec 7, 2023 | Jan 1, 2025 |
| 3AKJGLBG2FSGN0404 | 3 | 8 | Jul 13, 2023 | Oct 23, 2024 |
| 1UYVS253XEP828104 | 2 | 3 | Feb 20, 2024 | Jul 13, 2026 |
| 3HSDZAPR5KN589663 | 2 | 8 | Aug 27, 2024 | Jul 9, 2026 |
| 1JJV532W38L112366 | 2 | 3 | Mar 24, 2024 | Jul 7, 2026 |
| 1JJV532W63L822662 | 2 | 3 | Jun 23, 2025 | Jul 7, 2026 |
Showing the 40 most cross-linked of 92 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 20
- States
- 2
- Oldest authority
- Oct 4, 2017
- Active now
- 3
- TIN USA LOGISTICS INC· viewingUSDOT 373133215PU
- NOWGROUP INCUSDOT 30665064PU
- OFF THE HOOK TOWING INCUSDOT 43910511PU
- TOW GODS INCUSDOT 30552750PU
Affiliated entities· hover to preview