USUNITRANS SA DE CV 78

UNITRANS SA DE CV Network & 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.

Last 12 months: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1723855USDOT 3554704Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 9 carriers)
Across all inspections on record: USDOT 1261376USDOT 3227596USDOT 919429USDOT 2817921USDOT 3150272USDOT 2066413USDOT 1723855USDOT 3928280

Shares a registration email domain with other carriers

@grucas.com — 3 carriers: USDOT 4003346USDOT 4339418

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)16
Observed (24 mo)10
Shared w/ other carriers8

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
1JJV532W28L1229703603/07/202412/10/2025
1JJV532W47L0085023312/21/202301/20/2025
3HSDZTZR4JN40057322609/27/202405/25/2026
3H3V532C1HT0190612311/22/202305/11/2026
13N148204J15235032412/10/202403/30/2026
1PT01JLH5W90099642502/14/202401/31/2025
1GRAP0627DJ6395862205/02/202401/22/2025
1UYVS25317G0479582206/21/202410/28/2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain

Authorities
3
Combined power
16
States
2
Oldest authority
Jul 24, 1996
Active now
3

Affiliated entities· hover to preview

GCX GLOBAL LOGISTICS LLCINTER-CONTINENTAL FORWARDING COMPANY