Network & Fraud · Carrier profile · USDOT 3091201
USMEX LOGISTICS INC
EL PASO, TX 50
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 registration email domain with other carriers
@btcsvcinc.com — 62 carriers: USDOT 556284USDOT 655131USDOT 697063USDOT 767991USDOT 776840USDOT 805178USDOT 811390USDOT 834703
Shares a company officer with other carriers
yolanda romero — 5 carriers: USDOT 3133759USDOT 3361069USDOT 4010723USDOT 4254818
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 66 related authorities · joined by email domain + officer
- Authorities
- 66
- Combined power
- 185
- States
- 6
- Oldest authority
- Apr 4, 1994
- Active now
- 3
- USMEX LOGISTICS INC· viewingUSDOT 30912011PU
- GUILLERMO PRIETO HERNANDEZUSDOT 137205164PU
- LA OTRA DE OJINAGA SA DE CVUSDOT 11593715PU
- ENMART LLCUSDOT 29352765PU
- NUTRIGAFER SA DE CVUSDOT 28019184PU
- FRANCISCO JAVIER CARRILLO LOPEZUSDOT 12461034PU
- EM EXPRESS INCUSDOT 29363374PU
- ALFONSO ESTRADA GUADARRAMAUSDOT 11664244PU
- USMEX LOGISTICS II LLCUSDOT 33610694PU
- JOSE MANUEL ORTEGA ACEVESUSDOT 25697534PU
- ALTA FRUTOS SECOS DEL NORTE SA DE CVUSDOT 31585764PU
- EXPRESS HALCHISA S DE RL DE CVUSDOT 14382274PU
- ROMERO'S CONCRETE CONSTRUCTION LLCUSDOT 42548183PU
- 3PU
- TRANSPORTES ETYTON SA DE CVUSDOT 29238853PU
- RIGHT PATH FREIGHT LLCUSDOT 28611713PU
- ERIKA NOHEMI CARRETE AGUIRREUSDOT 31790993PU
- ULTRA CARGO CORPORATIONUSDOT 29641902PU
- YONKE FENIX SA DE CVUSDOT 5562842PU
- MARY CRUZ CAMARGO SOTOUSDOT 17768482PU
- ASUNCION DELGADO BURCIAGAUSDOT 16771262PU
- JESUS A RAMIREZ & NESTOR MARTINEZUSDOT 28940702PU
- ANDRE CASTROUSDOT 28814082PU
- MARTIN LEOPOLDO ANCHONDO ORDONEZUSDOT 8713492PU
- TRANSFERMADA TRANSPORTADORA S DE RL DE CVUSDOT 24506942PU
- GUSTAVO URREAUSDOT 29762982PU
- LUIS GERARDO AGUIRRE ANCHONDOUSDOT 8051782PU
- MAQUINARIA SA DE CVUSDOT 8113902PU
- HAGA TRANSPORTES S DE RL DE CVUSDOT 31912182PU
- LAURA DANIELA MAYNEZ ANDUJOUSDOT 12491952PU
- ENRIQUE RAMIREZ MARTINEZUSDOT 7768402PU
- FABIAN MORENO RUBIOUSDOT 25520302PU
- SIETE TRANSPORTE DE MAQUINARIA S DE RLUSDOT 28675992PU
- FRANCISCO JAVIER GUERREROUSDOT 26436891PU
- CONFITERIA ALADINOS SA DE CVUSDOT 6970631PU
- TRAMEX DEL NORTE S DE R L DE CVUSDOT 8347031PU
- CORNELIUS QUIRING GOERTZENUSDOT 23556441PU
- DIEGO MUNOZ MENDEZUSDOT 32068951PU
- DULCE MARIA MORALES MORALESUSDOT 23835531PU
- MIGUEL ANGEL OROZCOUSDOT 7679911PU
- MAQUINARIA AGRICOLA RODRIGUEZ SA DE CVUSDOT 29404041PU
- OLGA PATRICIA OLVERA NUNEZUSDOT 25520221PU
- ABRAHAM PETERS DYCKUSDOT 29183521PU
- TRACTOPARTES TENA SA DE CVUSDOT 6551311PU
- JACOB WOLF FRIESSENUSDOT 28936191PU
- EDDY KORNELSSEN Y O BEN VAN HIERDENUSDOT 17036951PU
- JESUS SALGADO GUZMANUSDOT 26383761PU
- 1PU
- BENJAMIN BUSTILLOS MORANUSDOT 30565151PU
- ROSAURA GUEL PEREZUSDOT 12747851PU
- TRAJUMO SA DE CVUSDOT 28361171PU
- ANDRES ROCHA MUNOZUSDOT 19672431PU
- LUIS SERAPIO SOLTERO VELASQUEZUSDOT 16133521PU
- JAIME NORBERTO DE LOS RIOS RUBIOUSDOT 32945471PU
- ANGEL HOLGUIN GONZALEZUSDOT 28383021PU
- PEDRO BANMANUSDOT 10065521PU
- MARIA GUADALUPE ROSALES GONZALEZUSDOT 32247431PU
- ARTURO GOMEZ JRUSDOT 19026371PU
- COLUMBUS LOGISTIC CORPUSDOT 29599081PU
- SAN MARTIN TRUCKING LLCUSDOT 29082421PU
- PREMIER LOGISTICS INCUSDOT 9095121PU
- GARA'S TRANSPORT LLCUSDOT 40107231PU
- JORGE A YANARUSDOT 10595061PU
- ALSI ENTERPRISES LLCUSDOT 30039231PU
- ALIEN CITY COACHES LLCUSDOT 29959200PU
- YOLANDA ROMEROUSDOT 31337590PU