Carrier profile · USDOT 1970855 · MX-697623 · Updated Jun 13, 2026
TRANSQUIMICA BINACIONAL SA DE CV
14 power unitsavg 14.8 yrRegional · 3 statesCD JUAREZ, CI82/100
CARRIER ACTIVEMX-697623 ACTIVEHAZMAT
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 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2197915USDOT 3152868USDOT 4090526USDOT 660851Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (59 trucks · 36 carriers)
Across all inspections on record: USDOT 683428USDOT 1267279USDOT 1718446USDOT 2994254USDOT 711125USDOT 725226USDOT 3152868USDOT 4090526
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)2121
Shared w/ other carriers5959
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D1GL916274 | 5 | 6 | Oct 24, 2023 | Jun 11, 2026 |
| 3ELA6RX22PG003402 | 5 | 5 | Jan 6, 2025 | Jun 5, 2026 |
| 1UYVS25324P179011 | 4 | 8 | Jul 26, 2024 | Jun 18, 2026 |
| 1DW1A5321LSA32702 | 4 | 6 | Sep 25, 2023 | May 18, 2026 |
| 1GRAA06256G339191 | 4 | 10 | Jul 25, 2023 | Sep 18, 2025 |
| 1DW1A4828YS344202 | 3 | 8 | Aug 28, 2023 | Jul 23, 2026 |
| 1JJV532WXXL541809 | 3 | 5 | Jul 26, 2023 | Jul 9, 2026 |
| LT1CC41275C008941 | 3 | 4 | Nov 8, 2024 | Jul 4, 2026 |
| 1JJV532W81L772389 | 3 | 8 | Nov 9, 2023 | Jul 1, 2026 |
| 3BD2E9532YX456667 | 3 | 7 | Feb 17, 2024 | Jun 26, 2026 |
| 1DW1A5320LSA32710 | 3 | 3 | Sep 21, 2023 | Jun 15, 2026 |
| 1S11E8289EE261803 | 3 | 38 | Jun 21, 2023 | Jun 5, 2026 |
| 3H3C412S34T202218 | 3 | 3 | Mar 25, 2024 | Jun 4, 2026 |
| 1JJV532W0YL666433 | 3 | 10 | Dec 4, 2024 | May 4, 2026 |
| 1DW1A5320HS725734 | 3 | 5 | Sep 25, 2023 | Feb 25, 2026 |
| 1GRAP0624FJ649916 | 3 | 4 | Jul 21, 2023 | Jan 21, 2026 |
| 1JJV532W8YL723395 | 3 | 10 | Jul 17, 2023 | Dec 19, 2025 |
| 1GRAA06251B172904 | 3 | 5 | Jun 15, 2023 | Dec 15, 2025 |
| 1GRAA06265T517700 | 3 | 14 | Jul 27, 2023 | Nov 18, 2025 |
| 1GRAA0621XB006906 | 3 | 11 | Sep 19, 2023 | Oct 3, 2025 |
| 1DW1A532XHB702137 | 3 | 3 | Jun 19, 2023 | Sep 25, 2025 |
| KR1SM2326XD100895 | 3 | 3 | Oct 17, 2024 | Sep 15, 2025 |
| 1JJV532D5CL640417 | 3 | 4 | Jun 19, 2023 | Aug 8, 2025 |
| 1DW1A5328GS626559 | 3 | 4 | Sep 29, 2023 | Jun 30, 2025 |
| 1DW1A532XHB702140 | 3 | 4 | Oct 15, 2023 | May 13, 2025 |
| 1JJV532WX6L973430 | 3 | 8 | Aug 2, 2023 | Apr 15, 2025 |
| 1NNC0482XPM189173 | 3 | 3 | Jul 3, 2023 | Jan 13, 2025 |
| 1JJV532W27L095042 | 3 | 7 | Aug 2, 2023 | Oct 30, 2024 |
| 1JJV532W18L145026 | 3 | 4 | Sep 25, 2023 | Oct 15, 2024 |
| 1JJV532W96L025116 | 3 | 4 | Jul 4, 2023 | Feb 26, 2024 |
| 1DW1A53294S678519 | 3 | 4 | Jun 13, 2023 | Oct 3, 2023 |
| 1JJV532W49L314554 | 2 | 6 | Jul 10, 2023 | Jul 24, 2026 |
| 1XPHD49X3DD187648 | 2 | 57 | Jun 16, 2023 | Jul 24, 2026 |
| 1UYVS25316P732346 | 2 | 5 | Feb 29, 2024 | Jul 6, 2026 |
| 1JJV532W28L119843 | 2 | 4 | Jul 19, 2023 | Jun 18, 2026 |
| 3H3V532C55T219095 | 2 | 9 | Jul 26, 2023 | May 29, 2026 |
| 1DW1A5324HB731035 | 2 | 3 | Jul 4, 2023 | May 20, 2026 |
| 1UYVS2539FU124804 | 2 | 9 | Apr 14, 2024 | Feb 27, 2026 |
| 3H3C412S3YT033033 | 2 | 2 | Jul 17, 2024 | Feb 5, 2026 |
| 1JJV532DXGL925913 | 2 | 6 | May 3, 2024 | Jan 10, 2026 |
Showing the 40 most cross-linked of 59 shared VINs.