Network & Fraud · Carrier profile · USDOT 4464707

TOOLSBOX SUPPLY SA DE CV

PIEDRAS NEGRAS, CH 82

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: 9 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 3209429USDOT 4201291USDOT 4357308USDOT 3557045USDOT 3740304USDOT 3346939USDOT 4288131USDOT 1759246Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)20
Observed (24 mo)16
Shared w/ other carriers5

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
5MATA4225CA0218544402/29/202405/07/2026
1FUJGLDV2FLGC035421502/16/202606/01/2026
3AKJGBDV8GDHJ32432904/16/202403/20/2026
1GRAA90266S7029502201/29/202603/12/2026
1XP4DP9X3CD1363742507/01/202501/07/2026