Network & Fraud · Carrier profile · USDOT 1155383

TRANSBORDER LOGISTIC SA DE CV

REYNOSA, TA 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: 20 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 859703USDOT 3646852USDOT 2946208USDOT 4061194USDOT 2324279USDOT 2577501Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (54 trucks · 13 carriers)
Across all inspections on record: USDOT 859703USDOT 3291872USDOT 4061194USDOT 2946208USDOT 2956208USDOT 3646852USDOT 1149227USDOT 3379228

Shares a registration email domain with other carriers

@tbleua.com — 4 carriers: USDOT 859703USDOT 3121916USDOT 4061194

Shares a company officer with other carriers

leopoldo chow — 4 carriers: USDOT 859703USDOT 2458789USDOT 4061194

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)12
Observed (24 mo)21
Shared w/ other carriers54

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
1GRAA0624BB70091841009/14/202301/18/2026
1UYVS25335P3867214508/17/202312/11/2025
1GRAA06209W7024604501/04/202505/24/2025
3UTVS2539J80313114506/30/202311/09/2024
3AKJGEDV4JDJS012832209/20/202306/05/2026
1JJV532W42L7968223411/02/202306/02/2026
1UYVS2532P376789131102/23/202405/28/2026
1UYVS25306U8182163706/28/202305/10/2026
1JJV532D7EL7935143411/19/202404/21/2026
1GRAA06286W7039033701/19/202404/07/2026
1JJV532W76L0126243302/11/202503/18/2026
1GRAP0626DD4484823509/11/202503/08/2026
1FUJGEDR8CSBM620533506/13/202303/01/2026
1FUJGHDV1FLGL278631109/14/202301/18/2026
1GRAP0623DJ6387093407/24/202501/16/2026
1UYVS25359M76215031105/10/202409/03/2025
3AKJHLDV7LSLN069621807/10/202406/08/2026
1FUJGLDR8CLBH893722107/27/202306/05/2026
1FUJGEDV7CSBA859923106/28/202306/02/2026
1GR1P0624PJ4445342406/27/202306/02/2026
3AKJCYDJXJDJL896621907/14/202305/21/2026
3AKNHHDR0KSJZ676721507/27/202305/08/2026
1GRAA0627XB1783252302/19/202405/07/2026
1DW1A53247B9521952510/10/202304/23/2026
1FUJEDV7CSBA85992906/20/202404/20/2026
1UYVS25345P4866032406/06/202404/20/2026
1DW1A53247B9521642209/05/202504/16/2026
3AKNHHDR8KSJZ677422108/03/202304/10/2026
1JJV532W65L9305112405/02/202404/01/2026
1GRAA062X7J6214922505/14/202503/31/2026
1DW1A53256B8713512408/21/202503/11/2026
1UYVS25324P1150172609/20/202303/06/2026
1UYVS2531AU8683112408/25/202303/02/2026
1GRAA06286W7039792607/13/202412/04/2025
1UYVS25325M6509202211/10/202511/27/2025
1L01A5329711650142205/31/202411/13/2025
3AKJGLDR8HSHY67162209/02/202511/10/2025
1UYVS25396P8601072302/09/202511/03/2025
1UYVS25395P6068162610/10/202310/11/2025
1UYVS2534K35417332405/13/202510/07/2025

Showing the 40 most cross-linked of 54 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by email domain + officer

Authorities
5
Combined power
20
States
2
Oldest authority
Mar 1, 2000
Active now
4

Affiliated entities· hover to preview

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