Network & Fraud · Carrier profile · USDOT 3092099
TX 1 TRANSFER LLC
GARLAND, TX 94
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.
Shares a company officer with other carriers
fernando morales — 16 carriers: USDOT 1108635USDOT 1189623USDOT 1239224USDOT 2281889USDOT 2336589USDOT 2753143USDOT 2768297USDOT 2833393
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 16 related authorities · joined by officer
- Authorities
- 16
- Combined power
- 38
- States
- 6
- Oldest authority
- Mar 19, 2003
- Active now
- 10
- TX 1 TRANSFER LLC· viewingUSDOT 30920995PU
- BROTHER LOGISTICS CORPUSDOT 36226206PU
- OCALA UNITRANSPORT LLCUSDOT 32507615PU
- TEAM MORALES TRUCKING CORPORATIONUSDOT 28333934PU
- FIA TRUCKING INCUSDOT 22818894PU
- TEAM MORALES TRUCKING CORPORATIONUSDOT 45170064PU
- FERNANDO MORALESUSDOT 11896231PU
- PRINCESS TRUCKING INCUSDOT 11086351PU
- SATURN TRANSPORTATION LLCUSDOT 37834351PU
- FERNANDO MORALESUSDOT 27682971PU
- FERNANDO'S SHAVING LLCUSDOT 44861601PU
- FERNANDO MORALESUSDOT 27531431PU
- F & M TRUCKING SERVICE LLCUSDOT 23365891PU
- FERNANDO MORALESUSDOT 12392241PU
- DEVELOSCAPES LANDSCAPE LLCUSDOT 37749641PU
- MORALES FLOORING LLCUSDOT 41238531PU