Network & Fraud · Carrier profile · USDOT 1162208

TRANSFRONTERA SA DE CV

NUEVO LAREDO, 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: 28 trucks also ran under 9 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3706USDOT 4329621USDOT 2577501USDOT 2529923USDOT 3333579USDOT 315503USDOT 3031042USDOT 1958628Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (85 trucks · 35 carriers)

Shares a registration email domain with other carriers

@frioexpress.com2 carriers: USDOT 2814726

Shares a company officer with other carriers

isaac becerra2 carriers: USDOT 4427739

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)54
Observed (24 mo)65
Shared w/ other carriers85

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3UTVS2538S83181724503/13/202405/04/2026
1UYVS2537K66074474411/07/202302/24/2026
1UYVS2532S24368083311/24/202505/14/2026
3UTVS2539N86604273304/07/202505/05/2026
1UYVS2538K66075063301/09/202403/19/2026
1UYVS2535K26067873406/05/202403/05/2026
1UYVS2537L60849033307/02/202402/25/2026
1JJV532BXML2723023401/26/202502/15/2026
3UTVS253XR89634023307/31/202312/10/2025
1UYVS2538H29816013311/29/202312/06/2025
3UTVS2538K84824113307/06/202309/17/2025
1UYVS2536K26062812307/12/202306/06/2026
3UTVS2535P88466462310/22/202406/06/2026
3UTVS253XK87364432204/04/202506/04/2026
3UTVS2535K84824012202/21/202406/02/2026
3UTVS2539P88080282304/16/202506/02/2026
3UTVS2539S83702162202/16/202605/29/2026
3AKJGEDV5ESFR055823205/10/202405/27/2026
3UTVS2533R80743302208/07/202505/27/2026
3AKJCYDJXHDJA067521409/25/202305/26/2026
3UTVS2532R82627112203/09/202605/11/2026
3UTVS253XS84109202212/01/202505/03/2026
1UYVS2532J21012242212/20/202404/28/2026
3UTVS2538L82036062211/11/202404/09/2026
3UTVS2535R80744572302/12/202404/03/2026
3UTVS2536S82628292212/05/202504/03/2026
3UTVS2533T85791142212/05/202503/31/2026
3UTVS2530L82036162310/14/202503/23/2026
3UTVS2532T85388142209/09/202503/13/2026
3UTVS2538P88082322211/18/202503/13/2026
1UYVS2538T25383732303/18/202503/12/2026
1UYVS2531L29402182406/20/202303/09/2026
3UTVS2535L82036302201/16/202503/09/2026
3UTVS2532S84109442201/28/202603/05/2026
3UTVS2534L82036662206/06/202402/25/2026
3UTVS253XK84827032210/31/202502/12/2026
3UTVS2536N86604202209/19/202502/10/2026
1UYVS253XS64374552403/31/202502/09/2026
3UTVS2530K87364492207/28/202302/04/2026
3UTVS2533R81186202201/21/202602/03/2026

Showing the 40 most cross-linked of 85 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain + officer

Authorities
3
Combined power
81
States
3
Oldest authority
Aug 21, 2003
Active now
2

Affiliated entities· hover to preview