TRANSFRIOS SA DE CV 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3186852Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3199317USDOT 3186852USDOT 3756856
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3636
Observed (24 mo)99
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1UYVS25301M334202 | 2 | 3 | 04/04/2024 | 02/11/2026 |
| 1UYVS24882M748617 | 2 | 5 | 08/18/2023 | 10/26/2025 |
| 1UYVS25361M334205 | 2 | 2 | 03/26/2025 | 04/07/2025 |
| 1FUY3MCBXTP690536 | 2 | 6 | 08/23/2023 | 09/25/2024 |