Carrier profile · USDOT 4346856 · MC-1699096 ·

Visa Logistics LLC

3 power unitsavg 8.9 yrRegional · 5 statesMCALLEN, TX88/100
CARRIER ACTIVEMC-1699096 ACTIVE
Verified linksFMCSA SAFER

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: 3 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 74432USDOT 2930214Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 6 carriers)

Shares a company officer with other carriers

vanessa villarreal — 2 carriers: USDOT 4358385

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)5
Shared w/ other carriers9

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1XKYDP9X8KJ311256View sourced platform decode38Jun 20, 2023Jul 24, 2026
1XKYDP9X5LJ354132View sourced platform decode37Feb 11, 2024Jun 27, 2026
1UYVS2532HU833321View sourced platform decode23Jun 25, 2025Sep 9, 2026
1XKYD49XXNJ467267View sourced platform decode22Jan 13, 2026Sep 9, 2026
1UYVS2531DU524305View sourced platform decode29Mar 19, 2024Aug 25, 2026
1XKYDP9X2MJ401781View sourced platform decode24Sep 5, 2024Aug 25, 2026
1GRAA0628DW701386View sourced platform decode27Jul 20, 2025Jul 24, 2026
1FUJGLDR4CSBE9232View sourced platform decode210Mar 19, 2024Dec 12, 2025
1UYVS2538HU923234View sourced platform decode22May 22, 2025Jul 11, 2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
4
States
2
Oldest authority
Jan 16, 2025
Active now
2

Affiliated entities· hover to preview