TRANCASA LOGISTICS LLC Affiliated Carriers & 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.
Shares a registration email domain with other carriers
@trancasa.com — 7 carriers: USDOT 558899USDOT 2020332USDOT 3462882USDOT 3553301USDOT 3739438USDOT 4473751
Shares a company officer with other carriers
jesus ma canales — 2 carriers: USDOT 3933683
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by email domain + officer
- Authorities
- 8
- Combined power
- 333
- States
- 2
- Oldest authority
- Apr 11, 1994
- Active now
- 5
- TRANCASA LOGISTICS LLC· viewingUSDOT 33459491PU
- TRANCASA USA INCUSDOT 2020332171PU
- TRANSPORTES CANALES S A DE C VUSDOT 558899155PU
- TRANCASA TRUCK DRIVING SCHOOL LLCUSDOT 35533012PU
- TCA COLD SERVICES LLCUSDOT 39336831PU
- PHARR BRIDGE BUSINESS PARK LLCUSDOT 44737511PU
- LOGISTICA CANMEL SA DE CVUSDOT 37394381PU
- TRANCASA COLD SERVICES LLCUSDOT 34628821PU