Carrier profile · USDOT 2952837 · MX-1757 · Updated Jun 13, 2026

TRANSPORTACIONES DE COMERCIO INTERCONTINENTAL SA DE CV

10 power unitsavg 11.8 yrLocal · 2 statesNUEVO LAREDO, TA82/100
CARRIER ACTIVEMX-1757 ACTIVEHAZMAT
Verified linkstramitaciones.comFMCSA SAFER

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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3520236USDOT 2164237USDOT 3714086Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 13 carriers)
Across all inspections on record: USDOT 3338649USDOT 3863051USDOT 4095315USDOT 2793769USDOT 3345560USDOT 3520236USDOT 2164237USDOT 3714086

Shares a registration email domain with other carriers

@tramitaciones.com — 6 carriers: USDOT 2275573USDOT 3122476USDOT 3190954USDOT 3260778USDOT 3714086

Shares a company officer with other carriers

jesus tadeo garza lopez — 2 carriers: USDOT 2275573

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)16
Shared w/ other carriers15

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

VINCarriersInspectionsFirst seenLast seen
1JJV532W26L95024144Dec 31, 2023Jun 23, 2026
1JJV532W87L05347434Apr 11, 2024Apr 30, 2026
1FUJBBCK75LN80448212Jun 11, 2024Jul 22, 2026
1JJV532W29L25169523Oct 30, 2024Jul 17, 2026
1JJV532D2FL82838122Nov 18, 2025Jun 12, 2026
1FUJGLD57ELFH6883215Oct 30, 2024May 8, 2026
1JJV532D0FL80119422Feb 24, 2026Mar 6, 2026
1JJV532W19L25130223Aug 27, 2024Mar 4, 2026
1XKYD49X1HJ10851024Apr 19, 2025Oct 24, 2025
1JJV532WX7L03397122May 14, 2024Oct 8, 2025
2HSCUSJR29C15752228Sep 9, 2024Jun 6, 2025
1JJV532W07L05357922Oct 31, 2023Apr 22, 2025
1GRAAP0620HJ6649322Mar 19, 2024Mar 25, 2025
2FWYHMDBXYAB6808329Apr 11, 2024Jan 16, 2025
1GRAP0620GJ65397822Oct 7, 2024Dec 3, 2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by email domain + officer

Authorities
6
Combined power
28
States
2
Oldest authority
Feb 22, 2012
Active now
6

Affiliated entities· hover to preview

JESUS T GARZA LOPEZG8 TRANSPORT INCJUAN C ALARCONWORLDWIDE CARGO SOLUTIONS INCTRAMITACIONES GROUP FORWARDING INC