Carrier profile · USDOT 2874418 · MC-964329 · Updated Jun 13, 2026
Transportes Internacionales Margal Logistics LLC
16 power unitsavg 7.9 yrNational · 16 statesLAREDO, TX93/100
CARRIER ACTIVEMC-964329 ACTIVE
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: 7 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2421219USDOT 3797364Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (31 trucks · 6 carriers)
Across all inspections on record: USDOT 2421219USDOT 3572204USDOT 3797523USDOT 3797364USDOT 3124425USDOT 4153898
Shares a registration email domain with other carriers
@timlogistic.com — 3 carriers: USDOT 3291007USDOT 3624685
Shares a company officer with other carriers
javier martinez — 59 carriers: USDOT 795353USDOT 1040990USDOT 1324054USDOT 1339395USDOT 1370836USDOT 1555499USDOT 1580464USDOT 1702632
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1616
Observed (24 mo)1616
Shared w/ other carriers3131
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 61 related authorities · joined by email domain + officer
- Authorities
- 61
- Combined power
- 131
- States
- 15
- Oldest authority
- Feb 16, 1999
- Active now
- 36
- TRANSPORTES INTERNACIONALES MARGAL LOGISTICS LLC· viewingUSDOT 287441816PU
- J&J EXCAVATING & MATERIALS COUSDOT 195127129PU
- ALPHA WAREHOUSE INCUSDOT 10409907PU
- TIM DISPATCH SERVICES LLCUSDOT 36246855PU
- PANTERAS TRUCKING LLCUSDOT 24547854PU
- NORTHEAST PALLET RECYCLING LLCUSDOT 15804644PU
- R RAMOS TRUCKING LLCUSDOT 19900143PU
- 3 VALLES TRUCKING LLCUSDOT 39819793PU
- COMET TRANSPORT INCUSDOT 13708363PU
- JHE SERVICES LLCUSDOT 35550073PU
- SALAS TRUCKINGUSDOT 25387293PU
- ANGELO SPRAY FOAM CORPUSDOT 30709642PU
- EAGLE HAULING LLCUSDOT 37640772PU
- MARTINEZ TRUCKINGUSDOT 26470352PU
- MARTINEZ & SONS TRANSPORT INCUSDOT 27361632PU
- JAVIER MARTINEZUSDOT 26704512PU
- AAG TRANSPORT LLCUSDOT 32894762PU
- RICHLAND TOWING INCUSDOT 33200872PU
- JAVIER MARTINEZUSDOT 19688652PU
- STONE AGE TRUCKING INCUSDOT 13240541PU
- JDJ TRANSPORT LLCUSDOT 38258671PU
- DOT EXPRESS TRANSPORT INCUSDOT 20214261PU
- JADI TRUCKING LLCUSDOT 32869411PU
- DREAM CHASER'S TRANSPORTATION LLCUSDOT 40054001PU
- TEXLAND TRANSPORTS LLCUSDOT 44702071PU
- MARTINEZ HAY LLCUSDOT 40160691PU
- TX-HAULER AUTO TRANSPORT LLCUSDOT 31798321PU
- JAVIER MARTINEZUSDOT 41630251PU
- JAVIER MARTINEZUSDOT 17026321PU
- GUANAJUATO PRODUCES LLCUSDOT 37111751PU
- JAVIER MARTINEZ TRUCKING LLCUSDOT 40367691PU
- JAVIER MARTINEZ GOMEZUSDOT 26890841PU
- JAVIER MARTINEZUSDOT 28890461PU
- JM TRANSPORT LLCUSDOT 32002891PU
- SUPER XAVI TRUCKING LLCUSDOT 43579331PU
- WINTER ROOFING INCUSDOT 27123151PU
- JAVIER TRANSPORTS LLCUSDOT 40906781PU
- JAVIER MARTINEZUSDOT 7953531PU
- JAVIER AND ANA TRUCKING CORPUSDOT 30073811PU
- JAVIER MARTINEZUSDOT 31893061PU
- AUTOMANIA SALES AND TRANSPORT INCUSDOT 27463171PU
- JAVIER MARTINEZUSDOT 26643321PU
- JAVIER N MARTINEZUSDOT 37609821PU
- JAMA TRUCKING CORPUSDOT 13393951PU
- QUALITY & DEDICATION TRUCKING CORPUSDOT 41343961PU
- TRUCKING 4 ALL INCUSDOT 35775871PU
- JMA CONCRETE SERVICES LLCUSDOT 35911231PU
- MARTINEZ APPLIANCE INSTALLATIONS LLCUSDOT 37955471PU
- JAVIER MARTINEZUSDOT 32499531PU
- WHITE GLOVE TRANSPORTS TX LLCUSDOT 38122691PU
- MTZ INSTALL LLCUSDOT 43730191PU
- JAVIS TRUCKING LLCUSDOT 42592311PU
- GUANAJUATO PRODUCE LLCUSDOT 41874081PU
- MICHAEL AND ANA TRUCKING LLCUSDOT 28514311PU
- JAVIER MARTINEZUSDOT 27094200PU
- JAVIER MARTINEZUSDOT 21541370PU
- AMBIENCE LANDSCAPE CORPORATIONUSDOT 28493640PU
- JCHROMA LLCUSDOT 28360800PU
- JAVIER MARTINEZUSDOT 26870570PU
- MARGAL INTERNATIONAL TRANSPORTUSDOT 32910070PU
- TIRANOS DEL NORTE INCUSDOT 15554990PU