Unimex Trade & Logistics LLC
DBA UNIMEX TRADE SERVICES LLC
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: 1 truck also ran under 1 other carrier
Show all-time history (2 trucks · 4 carriers)
Shares a registration email domain with other carriers
Shares a company officer with other carriers
Capacity consistency· registered vs roadside-observed power units
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 |
|---|---|---|---|---|
| 1GRAA06298T543714View sourced platform decode | 4 | 4 | Jun 14, 2023 | May 29, 2025 |
| 1GRAP0620DK229688View sourced platform decode | 2 | 2 | Mar 11, 2026 | May 14, 2026 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 188
- States
- 4
- Oldest authority
- Feb 20, 2008
- Active now
- 6
- UNIMEX TRADE & LOGISTICS LLC· viewingUSDOT 35199963PU
- UNIMEX LOGISTICS LLCUSDOT 1970020124PU
- TRANSPORTES UNIMEX SA DE CVUSDOT 173986352PU
- R&O CONSTRUCTION COMPANYUSDOT 18211445PU
- LOGISTICA CAM-LAR SA DE CVUSDOT 37394022PU
- SOUTHERN BEST TRANSPORTATION LLCUSDOT 33369001PU
- ROSELAND TOWING LLCUSDOT 33306191PU
Affiliated entities· hover to preview