Network & Fraud · Carrier profile · USDOT 558790

TRANSERVICIOS SA DE CV

JUAREZ, CI 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: 22 trucks also ran under 13 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 306537USDOT 2843135USDOT 3804904USDOT 710383USDOT 3896858USDOT 2371201USDOT 557870USDOT 179752Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 36 carriers)
Across all inspections on record: USDOT 306537USDOT 1657928USDOT 2843135USDOT 3804904USDOT 779973USDOT 818175USDOT 1053118USDOT 1807687

Shares a company officer with other carriers

julio contreras — 8 carriers: USDOT 1942554USDOT 2031068USDOT 3315090USDOT 3329051USDOT 3340171USDOT 3954315USDOT 4322157

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)51
Observed (24 mo)46
Shared w/ other carriers100

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GRAP062XKJ1307975612/11/202405/22/2026
1GRAP062XGJ6540994508/02/202306/07/2026
3H3V532C0MT8670544404/16/202403/03/2026
1JJV532W97L0238054406/11/202510/25/2025
1JJV532D7EL8069424510/10/202304/16/2025
5V8VA53278M8056683709/20/202306/05/2026
1GRAP0625DB7002793410/22/202405/14/2026
1JJV532WX7L0236043507/11/202305/13/2026
1DW1A532XKBA286633306/14/202405/12/2026
5V8VA53218M8040773302/16/202405/04/2026
1JJV532W77L0240013404/26/202405/02/2026
1GRAP0621KJ1308033306/20/202304/30/2026
1UYVS2535FP0938113411/10/202304/23/2026
1JJV532D2EL8069453510/05/202304/22/2026
1JJV532DXEL8026883410/11/202304/07/2026
1GRAP0628JJ1068983403/20/202403/10/2026
3HSDZAPR0MN1839553606/29/202303/10/2026
1DW1A5322KBA286563306/20/202403/05/2026
1GRAA06297T5385753307/22/202402/13/2026
1GRAP0622CT5683503501/08/202412/18/2025
1JJV532D4GL9024793708/08/202310/20/2025
1GRAP0628HJ6599823311/24/202309/24/2025
1DW1A5320KBA286553503/05/202409/10/2025
1GRAP0620FJ6510783406/13/202307/09/2025
1GRAP0629FJ6510773306/14/202307/01/2025
1GRAP0624CT5683483407/12/202306/17/2025
1JJV532W97L0976453312/12/202306/05/2025
5V8VA53267M7086683308/03/202305/02/2025
1GRAP0629JJ1198233306/21/202302/27/2025
1GRAP0620JJ1198103306/16/202301/13/2025
1GRAP0624GJ6544853303/14/202408/26/2024
1JJV532D1GL9024723308/16/202305/08/2024
1GRAP06259T5494762207/19/202306/02/2026
1FUJGBDV8FLGE903022206/17/202305/29/2026
4V4NC9TG2BN29290323310/19/202305/29/2026
3AKJCYDJ7HDJA486225908/04/202305/23/2026
1GRAP0620FJ6480832212/07/202405/21/2026
1GRAA0622PB1248352310/27/202305/20/2026
1GRAP0622GJ6541002302/24/202605/13/2026
1GRAP0624FJ6510832202/28/202405/08/2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by officer

Authorities
8
Combined power
61
States
7
Oldest authority
Apr 11, 1994
Active now
3

Affiliated entities· hover to preview

ACI TRUCKING INCLEVELZ NYC AUTO COLLISION CORPJJ'S TRUCKING & DUMPING LLCJULIO E CONTRERASJULIO CONTRERASCONTRERAS TRANSPORT LLCJULIO CONTRERAS