TNL EXPRESS 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: 10 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2311269USDOT 3289931USDOT 3309290USDOT 715965USDOT 634160USDOT 3630279USDOT 1983695USDOT 998713Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (34 trucks · 24 carriers)
Across all inspections on record: USDOT 1435260USDOT 3649131USDOT 299073USDOT 1146401USDOT 3289931USDOT 4187696USDOT 634160USDOT 2311269
Shares a registration email domain with other carriers
@tnl.com.mx — 3 carriers: USDOT 557744USDOT 3028075
Shares a company officer with other carriers
eduardo javier hinojosa sanchez — 2 carriers: USDOT 557744
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3636
Observed (24 mo)4343
Shared w/ other carriers3535
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 |
|---|---|---|---|---|
| 00000000000000000 | 1232 | 1,665 | 06/12/2023 | 06/10/2026 |
| 1UYVS2532J3352710 | 3 | 3 | 06/24/2024 | 08/11/2025 |
| 1FUJGEFG4KLKD8862 | 2 | 4 | 07/14/2023 | 06/04/2026 |
| 1JJV532D5DL731771 | 2 | 2 | 12/12/2023 | 06/04/2026 |
| 1UYVS2532P3770550 | 2 | 2 | 01/24/2024 | 04/29/2026 |
| 1GRAP0625JJ109211 | 2 | 3 | 05/06/2025 | 04/20/2026 |
| 1UYVS2536J3352743 | 2 | 2 | 07/15/2025 | 04/14/2026 |
| 1JJV532D6HL938448 | 2 | 2 | 02/16/2026 | 04/02/2026 |
| 1UYVS2531N3577819 | 2 | 2 | 02/26/2024 | 02/13/2026 |
| 1L01A532X11145801 | 2 | 2 | 10/10/2025 | 02/11/2026 |
| 1JJV281D5LL207753 | 2 | 3 | 04/04/2024 | 02/10/2026 |
| 1UYVS2535P3770560 | 2 | 3 | 09/16/2025 | 02/03/2026 |
| 1UYVS2534GP714330 | 2 | 2 | 08/28/2025 | 01/16/2026 |
| 3H3V532C6DT026551 | 2 | 2 | 11/12/2025 | 01/08/2026 |
| 1GRAA56178K295344 | 2 | 2 | 11/26/2025 | 12/12/2025 |
| 1L01A532911145837 | 2 | 2 | 11/09/2023 | 12/05/2025 |
| 1UYVS2537DP519124 | 2 | 2 | 09/10/2025 | 11/18/2025 |
| 1JJV532D8EL791979 | 2 | 2 | 10/14/2024 | 11/06/2025 |
| 1UYVS2534P3770548 | 2 | 2 | 07/02/2024 | 10/10/2025 |
| 1UYVS2531J3399811 | 2 | 2 | 10/27/2023 | 09/12/2025 |
| 1UYVS2534J3320938 | 2 | 2 | 07/14/2025 | 09/04/2025 |
| 1UYVS2532P3891742 | 2 | 3 | 04/22/2024 | 08/04/2025 |
| 1GRAP0623JJ110082 | 2 | 2 | 06/06/2025 | 07/18/2025 |
| 1L01A532011145810 | 2 | 2 | 09/20/2024 | 07/02/2025 |
| 1UYVS2536N3577816 | 2 | 2 | 04/15/2024 | 05/26/2025 |
| 1UYVS253XN3577835 | 2 | 4 | 07/31/2024 | 05/19/2025 |
| 3H3V532C7LR277042 | 2 | 2 | 09/29/2023 | 05/08/2025 |
| 1UYVS2534DP519131 | 2 | 2 | 08/30/2024 | 03/29/2025 |
| 1JJV532D4SL529856 | 2 | 2 | 01/22/2025 | 02/16/2025 |
| 1JJV532D1RL509901 | 2 | 3 | 01/25/2024 | 01/28/2025 |
| 1UYVS2535J3399813 | 2 | 2 | 05/06/2024 | 09/06/2024 |
| 1JJV532D9CL640212 | 2 | 2 | 04/08/2024 | 07/11/2024 |
| 1UYVS2534DP519159 | 2 | 2 | 12/05/2023 | 05/20/2024 |
| 1L01A532111145847 | 2 | 2 | 12/28/2023 | 04/09/2024 |
| 1GRAP0624JT131043 | 2 | 2 | 02/01/2024 | 02/26/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 60
- States
- 1
- Oldest authority
- Apr 7, 1994
- Active now
- 1
- TNL EXPRESS SA DE CV· viewingUSDOT 192000836PU
- TRANSPORTES DE NUEVO LAREDO SA DE CVUSDOT 55774422PU
- TNL EXPRESS SA DE CVUSDOT 30280752PU
Affiliated entities· hover to preview