Network & Fraud · Carrier profile · USDOT 676839

TRANSINTERNACIONAL SA DE C V

CASTANOS, CH 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: 14 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1394629USDOT 2134155USDOT 34666USDOT 2635665USDOT 3088710USDOT 683428USDOT 2141718Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (50 trucks · 17 carriers)
Across all inspections on record: USDOT 34666USDOT 683428USDOT 824454USDOT 536448USDOT 2141718USDOT 3439133USDOT 3519006USDOT 1142107

Shares a registration email domain with other carriers

@transinternacional.com — 2 carriers: USDOT 1379730

Shares a company officer with other carriers

gerardo de la cruz — 2 carriers: USDOT 4353752

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)25
Observed (24 mo)26
Shared w/ other carriers50

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYFS2535M52524194509/28/202304/15/2026
1UYFS2486S52404214402/19/202412/11/2025
1UYFS2536M52524593410/27/202303/18/2026
3WKDD49X9JF87172436006/20/202303/06/2026
1GRDM0621DH7168993608/31/202302/19/2026
13N148300515294023301/14/202501/27/2026
1UYFS2535R50161203509/20/202301/23/2025
1GR4M0623RH6031552411/25/202406/05/2026
1UYFS2536P59276182503/05/202405/04/2026
13N1482CXY15898652210/01/202504/20/2026
1UYFS2535R50163132204/08/202604/19/2026
1UYFS2532HA9166112212/26/202404/16/2026
1UYFS2538M52522532201/29/202504/16/2026
1UYFS2482CA4044032208/16/202304/13/2026
1UYFS24834A3822492201/16/202503/30/2026
1GR4M0629RH6029952712/21/202303/24/2026
1GR4M0626KH1687212506/12/202303/06/2026
1UYFS2483S52404112211/14/202503/06/2026
1UYFS2535GA4222112308/08/202402/24/2026
1GR4M0624MH3148612204/02/202402/19/2026
1UYFS2536T55338062306/25/202502/18/2026
1UYFS24877A9979082402/11/202502/16/2026
1L01B4028411547102204/03/202502/10/2026
1UYFS2534R50157212302/06/202401/25/2026
1UYFS2534R50162232302/21/202412/29/2025
1UYFS2530M53976122406/29/202312/24/2025
1GR4M0624RH6031332306/30/202312/22/2025
1GRDM0620DH7167022411/30/202411/26/2025
1UYFS2534M52523292209/13/202411/24/2025
1UYFS253XN56895272501/10/202411/19/2025
1GRDM0627KH1371232202/28/202510/21/2025
1GR4M0624MH3148582308/27/202310/06/2025
1UYFS24826A9361082207/23/202409/24/2025
1GR4M0624RH6030832404/26/202409/17/2025
1UYFS2534N56895722312/24/202409/09/2025
1UYFS2533R50157122203/13/202509/07/2025
1UYFS24828A4533172207/18/202509/03/2025
1GRDM062XEH225082206/06/202408/19/2025
1L01B4025411546952509/29/202308/18/2025
1TTF482A9D37664202211/02/202307/30/2025

Showing the 40 most cross-linked of 50 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
27
States
3
Oldest authority
Feb 18, 1997
Active now
2

Affiliated entities· hover to preview

DE LA CRUZ TRUCKING LLCTRANSINTERNACIONAL