TLTRANSBORDER LOGISTICS INC 100

TRANSBORDER LOGISTICS INC 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: 4 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1155383 USDOT 3646852Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Show all-time history (14 trucks · 6 carriers)

Across all inspections on record: USDOT 1155383 USDOT 3291872 USDOT 4061194 USDOT 3041207 USDOT 3646852 USDOT 2946208

Shares a registration email domain with other carriers

@tbleua.com — 4 carriers: USDOT 1155383 USDOT 3121916 USDOT 4061194

Shares a company officer with other carriers

leopoldo chow — 4 carriers: USDOT 1155383 USDOT 2458789 USDOT 4061194

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)

Observed (24 mo)

Shared w/ other carriers

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VIN	Carriers	Inspections	First seen	Last seen
1GRAA0624BB700918	4	10	09/14/2023	01/18/2026
3UTVS2539J8031311	4	5	06/30/2023	11/09/2024
1UYVS2532P3767891	3	11	02/23/2024	05/28/2026
1UYVS25306U818216	3	7	06/28/2023	05/10/2026
1JJV532D7EL793514	3	4	11/19/2024	04/21/2026
3AKNHHDR0KSJZ6767	2	15	07/27/2023	05/08/2026
1DW1A53247B952195	2	5	10/10/2023	04/23/2026
3AKNHHDR8KSJZ6774	2	21	08/03/2023	04/10/2026
1UYVS2533J3245018	2	5	08/10/2023	12/08/2025
1UYVS25395P606816	2	6	10/10/2023	10/11/2025
1UYVS25375P386625	2	3	12/19/2023	09/04/2025
3AKJGLD54GSHE1683	2	6	10/20/2023	08/01/2025
1GRAA06236W703968	2	3	06/22/2023	03/07/2024
3AKJGLBG9GSHF7463	2	8	06/22/2023	01/05/2024

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

TRANSBORDER LOGISTICS INC· viewingUSDOT 859703
2PU
TRANSBORDER LOGISTIC SA DE CVUSDOT 1155383
12PU
TBL XPRESS SA DE CVUSDOT 4061194
3PU
DYEEM ENTERPRISES LLCUSDOT 3121916
2PU
L Y M LOGISTICS LLCUSDOT 2458789
1PU

Affiliated entities· hover to preview

TRANSBORDER LOGISTIC SA DE CV TBL XPRESS SA DE CV DYEEM ENTERPRISES LLC L Y M LOGISTICS LLC