Network & Fraud · Carrier profile · USDOT 3462882
TRANCASA COLD SERVICES LLC
PHARR, TX 50
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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 3462882. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 3462882.
Shares a registration email domain with other carriers
@trancasa.com — 7 carriers: USDOT 558899USDOT 2020332USDOT 3345949USDOT 3553301USDOT 3739438USDOT 4473751
Shares a company officer with other carriers
carlos canales — 5 carriers: USDOT 3075111USDOT 3383464USDOT 3553301USDOT 4473751
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by email domain + officer
- Authorities
- 9
- Combined power
- 336
- States
- 3
- Oldest authority
- Apr 11, 1994
- Active now
- 5
- TRANCASA COLD SERVICES LLC· viewingUSDOT 34628821PU
- TRANCASA USA INCUSDOT 2020332171PU
- TRANSPORTES CANALES S A DE C VUSDOT 558899155PU
- CC TRANSPORT LLCUSDOT 30751112PU
- TRANCASA TRUCK DRIVING SCHOOL LLCUSDOT 35533012PU
- ROSA'S LOGISTICS LLCUSDOT 33834642PU
- LOGISTICA CANMEL SA DE CVUSDOT 37394381PU
- TRANCASA LOGISTICS LLCUSDOT 33459491PU
- PHARR BRIDGE BUSINESS PARK LLCUSDOT 44737511PU