TRANSPORTES OA LLC Network & 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: 6 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 558440Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (22 trucks · 4 carriers)
Across all inspections on record: USDOT 779973USDOT 1538420USDOT 4058438USDOT 558440
Shares a registration email domain with other carriers
@transportesoa.com — 4 carriers: USDOT 2891570USDOT 3031955USDOT 3536089
Shares a company officer with other carriers
paola andrade — 3 carriers: USDOT 2891570USDOT 3536089
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)77
Shared w/ other carriers2222
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D2KL094285 | 4 | 4 | 12/17/2023 | 12/18/2025 |
| 1HSHXAHR89J048996 | 2 | 41 | 07/13/2023 | 05/26/2026 |
| 1XPBDP9X1DD193777 | 2 | 29 | 06/12/2023 | 05/22/2026 |
| 1XPBDP9XXGD332129 | 2 | 26 | 09/20/2023 | 04/16/2026 |
| 1XKDD49X19R254889 | 2 | 27 | 09/23/2023 | 04/14/2026 |
| 3WKAD49X2AF275244 | 2 | 18 | 08/02/2023 | 04/11/2026 |
| 1XKYD49X2JJ203132 | 2 | 18 | 08/07/2023 | 02/27/2026 |
| 3ELDTMS41M6003281 | 2 | 5 | 03/27/2024 | 02/04/2026 |
| 1XKYDP9X3LJ379000 | 2 | 14 | 09/19/2024 | 01/30/2026 |
| 5V8VA53226M602328 | 2 | 6 | 08/08/2023 | 01/16/2026 |
| 1UYVS2530XC994402 | 2 | 6 | 06/29/2023 | 12/12/2025 |
| 1GRAA96274W019104 | 2 | 2 | 02/14/2025 | 12/01/2025 |
| 1JJV532W35L936251 | 2 | 5 | 02/20/2024 | 11/21/2025 |
| 1XKDD49X49R254885 | 2 | 18 | 08/25/2023 | 10/21/2025 |
| 1JJV532W46L000849 | 2 | 5 | 08/15/2023 | 10/17/2025 |
| 1DW1A53216S846124 | 2 | 5 | 05/07/2024 | 08/01/2025 |
| 1GRAA0621WB131709 | 2 | 2 | 02/25/2025 | 07/30/2025 |
| 1UYVS2539AM886121 | 2 | 2 | 03/12/2024 | 07/16/2025 |
| 1UYVS2537XC992209 | 2 | 5 | 09/01/2023 | 07/10/2025 |
| 3H3V482C7JT268003 | 2 | 4 | 05/31/2024 | 03/07/2025 |
| 3WKAD49X6AF275277 | 2 | 4 | 12/17/2023 | 08/13/2024 |
| 3T9PG4526WR003306 | 2 | 2 | 07/13/2023 | 02/20/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 18
- States
- 2
- Oldest authority
- May 17, 2016
- Active now
- 2
- TRANSPORTES OA LLC· viewingUSDOT 369347313PU
- TRANSPORTES OA LLCUSDOT 28915702PU
- TRANSPORTES OA LLCUSDOT 35360892PU
- TRANSPORTES OA SA DE CVUSDOT 30319551PU
Affiliated entities· hover to preview