TRANSMAQUILA SA DE CV Affiliated Carriers & 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: 100 trucks also ran under 17 other carriers
Show all-time history (100 trucks · 37 carriers)
Shares a registration email domain with other carriers
Capacity consistency· registered vs roadside-observed power units
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAP0626JT106340 | 5 | 5 | 08/31/2023 | 05/21/2026 |
| 3H3V532K1RS018037 | 5 | 6 | 06/12/2023 | 06/11/2025 |
| 1GRAP0628JT106341 | 4 | 6 | 09/02/2023 | 06/08/2026 |
| 1UYVS2537K3491880 | 4 | 5 | 08/09/2023 | 06/03/2026 |
| 1JJV532DXKL146908 | 4 | 5 | 11/13/2023 | 03/14/2026 |
| 1UYVS2536J3300089 | 4 | 4 | 10/31/2023 | 02/02/2026 |
| 1JJV532D9LL193025 | 4 | 8 | 10/31/2023 | 02/02/2026 |
| 3DG1A3462PG001860 | 4 | 14 | 08/02/2023 | 01/31/2026 |
| 3H3V532C4MT164041 | 4 | 5 | 11/01/2023 | 01/26/2026 |
| 3T9BT102XJA206184 | 4 | 14 | 07/10/2023 | 01/13/2026 |
| 3H3V532K8PJ127047 | 4 | 7 | 10/18/2023 | 01/05/2026 |
| 1GR1P062XPK456911 | 4 | 4 | 04/23/2024 | 11/12/2025 |
| 1UYVS2539J3128964 | 4 | 4 | 07/22/2024 | 10/25/2024 |
| 1FUJGBDV3CLBL8308 | 3 | 37 | 07/05/2023 | 06/08/2026 |
| 3DG1A3566MG000057 | 3 | 21 | 07/03/2023 | 06/06/2026 |
| 3T9BT1029JA206175 | 3 | 14 | 10/19/2023 | 06/03/2026 |
| 3DG1A3566MG000060 | 3 | 15 | 07/17/2023 | 05/29/2026 |
| 3T9BT1122MA206098 | 3 | 11 | 07/13/2023 | 05/26/2026 |
| 3H3V532K5PS083325 | 3 | 7 | 10/19/2023 | 05/23/2026 |
| 1UYVS2537J3128963 | 3 | 5 | 08/17/2023 | 05/22/2026 |
| 3T9BT1126KA206215 | 3 | 14 | 06/20/2023 | 05/21/2026 |
| 3T9BT1026JA206182 | 3 | 12 | 10/17/2023 | 05/20/2026 |
| 1GRAP0622KJ129997 | 3 | 6 | 10/09/2023 | 05/19/2026 |
| 3T9BT1026JA206179 | 3 | 10 | 07/07/2023 | 05/19/2026 |
| 1JJV532D8JL061547 | 3 | 5 | 09/12/2024 | 05/18/2026 |
| 1GRAP0627KT134097 | 3 | 8 | 10/13/2023 | 05/18/2026 |
| 5V8VC5326NT216719 | 3 | 3 | 10/14/2025 | 05/12/2026 |
| 3T9BT1022JA206180 | 3 | 14 | 07/27/2023 | 05/06/2026 |
| 1UYVS2533K3491875 | 3 | 6 | 07/26/2023 | 05/04/2026 |
| 3DG1A356XMG000059 | 3 | 10 | 06/29/2023 | 05/02/2026 |
| 3H3V532K1PS083323 | 3 | 5 | 02/23/2024 | 04/30/2026 |
| 3DG1A3464PG001858 | 3 | 22 | 06/27/2023 | 04/29/2026 |
| 3T9BT1027JA206174 | 3 | 19 | 07/12/2023 | 04/29/2026 |
| 1GRAP0623JK281523 | 3 | 6 | 08/30/2023 | 04/25/2026 |
| 3T9BT1024JA206181 | 3 | 21 | 07/15/2023 | 04/24/2026 |
| 1GRAP062XKJ130007 | 3 | 3 | 09/18/2023 | 04/19/2026 |
| 1UYVS2532J3300087 | 3 | 5 | 02/10/2024 | 04/08/2026 |
| 3T9BT1120KA206193 | 3 | 20 | 07/17/2023 | 04/01/2026 |
| 1JJV532D1LL193021 | 3 | 6 | 06/27/2023 | 03/25/2026 |
| 3H3V532K6PS083348 | 3 | 4 | 04/23/2024 | 03/18/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 198
- States
- 2
- Oldest authority
- Nov 24, 1998
- Active now
- 3
- TRANSMAQUILA SA DE CV· viewingUSDOT 78294627PU
- TRANSMAQUILA INCUSDOT 1133590159PU
- INTERNATIONAL HAZMAT CROSSINGS INCUSDOT 201914512PU
Affiliated entities· hover to preview