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)

Shares a company officer with other carriers

juan lugo4 carriers: USDOT 3055275USDOT 3066506USDOT 4391051

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)41
Shared w/ other carriers92

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDRXMSMX9792510Jun 29, 2023Jul 1, 2026
1JJV532W46L98383845Jul 22, 2024Jul 12, 2026
3HSDZAPRXKN365594414Jul 19, 2023Jun 24, 2026
5V8VA5328KM90259444Aug 3, 2025Jun 15, 2026
1UYVS2539L783664445Mar 30, 2024May 14, 2026
3AKJHHDR5MSMS034344May 17, 2024May 7, 2026
1JJV532D5KL11190547Jun 13, 2023Feb 12, 2026
3AKJHHDR2NSMV812845Mar 29, 2024Feb 11, 2026
1GRAP0622KJ13756546Jun 3, 2024Feb 4, 2026
4V4NC9EH5RN34025048Jun 28, 2023Jul 24, 2025
3AKJHHDR1PSUN6437311Mar 14, 2024Jul 13, 2026
1NNVX53251M33984536Jul 8, 2024Jul 9, 2026
1XKYD49X3JJ20378536Jan 3, 2024May 28, 2026
3HSDZAPR3PN26937635Dec 3, 2024May 20, 2026
3ELA6RX25PG000462312Sep 9, 2024Mar 6, 2026
1GR1P0623RJ52461938Nov 21, 2023Feb 11, 2026
3H3V532C8LR94202833Oct 21, 2023Jan 30, 2026
3ELA6RX28PG00008338Jan 5, 2024Dec 26, 2025
3AKJHHDRXPSUN643637Dec 11, 2023Dec 19, 2025
1JJV532D6KL11190034Apr 17, 2024Dec 16, 2025
1GR1P0629RJ61927933Jan 17, 2025Nov 6, 2025
1JJV532D7KL11190634Sep 26, 2024Sep 5, 2025
3AKJHHDR5KSLE963733Feb 14, 2025Aug 22, 2025
3AKJHHDR8PSUN643537Dec 23, 2023Aug 12, 2025
1JJV532D2LL18357939Jan 26, 2024Jul 12, 2025
1JJV532D0LL183693311Sep 6, 2023Jun 3, 2025
1JJV532D3LL18352638Jan 4, 2024May 22, 2025
3HSDZTZR7RN17501338May 22, 2024May 22, 2025
1JJV532D3KL14663635Oct 6, 2023May 15, 2025
3HSDZTZR5RN17501236Apr 11, 2024Apr 15, 2025
3H3V532K2RS17912535Mar 14, 2024Apr 8, 2025
3HSDZAPRXRN49083334Mar 1, 2024Apr 2, 2025
1GR1P0624RD60659735Nov 20, 2023Jan 18, 2025
1JJV532D6CL73678333Jun 20, 2023Jan 13, 2025
1GR1P0626RD60656736Dec 7, 2023Jan 1, 2025
3AKJGLBG2FSGN040438Jul 13, 2023Oct 23, 2024
1UYVS253XEP82810423Feb 20, 2024Jul 13, 2026
3HSDZAPR5KN58966328Aug 27, 2024Jul 9, 2026
1JJV532W38L11236623Mar 24, 2024Jul 7, 2026
1JJV532W63L82266223Jun 23, 2025Jul 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

Affiliated entities· hover to preview