Network & Fraud · Carrier profile · USDOT 2134155
TSM CONNECT SA DE CV
RAMOS ARIZPE, CH 68
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: 24 trucks also ran under 22 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 676839USDOT 1394629USDOT 1856796USDOT 3997278USDOT 4083488USDOT 4329105USDOT 3031871USDOT 1716415Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (78 trucks · 63 carriers)
Across all inspections on record: USDOT 1856796USDOT 3526532USDOT 3702920USDOT 4173064USDOT 699981USDOT 3343773USDOT 3493083USDOT 3522926
Shares a company officer with other carriers
enrique garza — 9 carriers: USDOT 979938USDOT 1078543USDOT 2029326USDOT 2046474USDOT 2090525USDOT 2455247USDOT 3079009USDOT 4109057
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3434
Observed (24 mo)3535
Shared w/ other carriers7979
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 |
|---|---|---|---|---|
| 00000000000000000 | 1232 | 1,665 | Jun 12, 2023 | Jun 10, 2026 |
| 1GRAP0627GT606824 | 5 | 5 | Mar 6, 2024 | Jun 3, 2026 |
| 3H3V532K9RJ071428 | 5 | 5 | Dec 12, 2023 | Apr 6, 2026 |
| 1GR1P0622NJ423601 | 4 | 4 | Feb 28, 2024 | May 18, 2026 |
| 3H3V532K6RJ071046 | 4 | 4 | Nov 14, 2024 | Feb 18, 2026 |
| 1GRAP0623KT134887 | 3 | 4 | Sep 15, 2023 | May 13, 2026 |
| 1GR1P0622MK227490 | 3 | 3 | Sep 10, 2024 | May 5, 2026 |
| 1UYVS2531H3992174 | 3 | 3 | Sep 13, 2023 | May 5, 2026 |
| 3H3V532C1KR112375 | 3 | 3 | Aug 26, 2024 | Apr 27, 2026 |
| 1UYVS2531EP865283 | 3 | 3 | Oct 15, 2023 | Apr 20, 2026 |
| 3H3V532K5RS051560 | 3 | 4 | May 22, 2025 | Mar 31, 2026 |
| 3H3V532C6LT129063 | 3 | 3 | Jul 15, 2025 | Mar 18, 2026 |
| 3H3V532K8NJ044098 | 3 | 3 | Apr 5, 2024 | Mar 6, 2026 |
| 3H3V532K4SS046243 | 3 | 3 | Sep 30, 2024 | Feb 2, 2026 |
| 3CXLC5323PM000132 | 3 | 3 | Jul 14, 2023 | Nov 20, 2025 |
| 1UYVS2537EP891743 | 3 | 3 | May 15, 2024 | Nov 5, 2025 |
| 1JJV532D5RL509903 | 3 | 6 | Nov 17, 2023 | Aug 13, 2025 |
| 1UYVS2538EP865149 | 3 | 4 | Dec 7, 2023 | Aug 14, 2024 |
| 3CXLC532XRM001071 | 2 | 2 | Oct 26, 2025 | Jun 7, 2026 |
| 1GR1P0620TJ735834 | 2 | 2 | Jun 6, 2026 | Jun 6, 2026 |
| 3CXLC5322PM001644 | 2 | 3 | Oct 28, 2025 | Jun 4, 2026 |
| 3H3V532C8LR320674 | 2 | 4 | May 8, 2025 | Jun 3, 2026 |
| 3EL3TMS4XK6001067 | 2 | 2 | Aug 14, 2024 | Jun 1, 2026 |
| 3H3V532K3RS087120 | 2 | 2 | Nov 19, 2024 | Jun 1, 2026 |
| 4V4NC9EJ0GN942411 | 2 | 3 | Mar 30, 2026 | Jun 1, 2026 |
| 1UYVS2537HP897210 | 2 | 2 | Nov 17, 2025 | May 20, 2026 |
| 1L01A532311324335 | 2 | 2 | Apr 9, 2026 | May 7, 2026 |
| 1UYVS2533EP865155 | 2 | 2 | Jul 13, 2023 | May 4, 2026 |
| 3T9S392N5RM180285 | 2 | 2 | Sep 9, 2025 | Apr 17, 2026 |
| 1JJV532W96L966078 | 2 | 2 | Feb 20, 2024 | Apr 9, 2026 |
| 3H3V532C0LT129009 | 2 | 2 | Feb 4, 2024 | Mar 30, 2026 |
| 3CXLC5322JM000629 | 2 | 3 | Feb 14, 2024 | Mar 27, 2026 |
| 1DW1A5322DB357115 | 2 | 2 | Aug 28, 2025 | Mar 24, 2026 |
| 3H3V532K5PS460414 | 2 | 2 | Oct 2, 2025 | Mar 23, 2026 |
| 1GRAA06296T525971 | 2 | 2 | Apr 22, 2025 | Mar 1, 2026 |
| 1UYVS2535HP897206 | 2 | 2 | Apr 17, 2024 | Feb 19, 2026 |
| 1UYVS2538GP714234 | 2 | 2 | Nov 17, 2023 | Feb 16, 2026 |
| 3H3V532K6NS031070 | 2 | 2 | Jul 1, 2025 | Feb 6, 2026 |
| 1GRAA06256T525806 | 2 | 2 | Nov 9, 2025 | Jan 19, 2026 |
| 1DW1A5327XS310666 | 2 | 2 | Dec 5, 2025 | Dec 23, 2025 |
Showing the 40 most cross-linked of 79 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 48
- States
- 5
- Oldest authority
- Sep 25, 2001
- Active now
- 3
- TSM CONNECT SA DE CV· viewingUSDOT 213415534PU
- ENRIQUE GARZAUSDOT 9799385PU
- PRO MEAT DISTRIBUTOR LLCUSDOT 24552472PU
- ENRIQUE GARZAUSDOT 20905252PU
- ENRIQUE GARZAUSDOT 20464741PU
- ENRIQUE GARZAUSDOT 41090571PU
- CAPITAL FOODS INTERNATIONALUSDOT 20293261PU
- ENRIQUE GARZAUSDOT 10785431PU
- LEGENDARY HOTSHOT SERVICES LLCUSDOT 30790091PU
Affiliated entities· hover to preview