ULUSMEX LOGISTICS II LLC 94

USMEX LOGISTICS II LLC 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 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 44035USDOT 1836332USDOT 2262307USDOT 1261138Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 1261138USDOT 3152868USDOT 2262307USDOT 662058USDOT 3455630

Shares a company officer with other carriers

yolanda romero — 5 carriers: USDOT 3091201USDOT 3133759USDOT 4010723USDOT 4254818

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)4
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532W44L8920813508/16/202305/01/2024
1UYVS2530T35386532203/26/202605/22/2026
1JJV532W56L9830692506/19/202403/04/2026
1JJV532WX6L0138162306/16/202310/23/2025
1JJV532W42L8039152506/14/202306/26/2025
3AKJGLBGXESFU83802212/12/202302/26/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
9
States
2
Oldest authority
Jan 29, 2018
Active now
2

Affiliated entities· hover to preview

ROMERO'S CONCRETE CONSTRUCTION LLCGARA'S TRANSPORT LLCUSMEX LOGISTICS INCYOLANDA ROMERO