TSD EXPRESS 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 4 carriers)

Shares a registration email domain with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)3
Shared w/ other carriers2

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C8KR8031134412/11/202304/03/2025
1FUJGECK49LAK50812707/08/202303/18/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 208 related authorities · joined by email domain

Authorities
208
Combined power
912
States
18
Oldest authority
Jun 14, 1995
Active now
201