Carrier profile · USDOT 4346856 · MC-1699096 ·
Visa Logistics LLC
3 power unitsavg 8.9 yrRegional · 5 statesMCALLEN, TX88/100
CARRIER ACTIVEMC-1699096 ACTIVE
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)
Across all inspections on record: USDOT 2523762USDOT 2930214USDOT 437028USDOT 74432USDOT 1775684USDOT 2346306
Shares a company officer with other carriers
vanessa villarreal — 2 carriers: USDOT 4358385
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers99
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKYDP9X8KJ311256View sourced platform decode | 3 | 8 | Jun 20, 2023 | Jul 24, 2026 |
| 1XKYDP9X5LJ354132View sourced platform decode | 3 | 7 | Feb 11, 2024 | Jun 27, 2026 |
| 1UYVS2532HU833321View sourced platform decode | 2 | 3 | Jun 25, 2025 | Sep 9, 2026 |
| 1XKYD49XXNJ467267View sourced platform decode | 2 | 2 | Jan 13, 2026 | Sep 9, 2026 |
| 1UYVS2531DU524305View sourced platform decode | 2 | 9 | Mar 19, 2024 | Aug 25, 2026 |
| 1XKYDP9X2MJ401781View sourced platform decode | 2 | 4 | Sep 5, 2024 | Aug 25, 2026 |
| 1GRAA0628DW701386View sourced platform decode | 2 | 7 | Jul 20, 2025 | Jul 24, 2026 |
| 1FUJGLDR4CSBE9232View sourced platform decode | 2 | 10 | Mar 19, 2024 | Dec 12, 2025 |
| 1UYVS2538HU923234View sourced platform decode | 2 | 2 | May 22, 2025 | Jul 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
- VISA LOGISTICS LLC· viewingUSDOT 43468563PU
- E&V SOLUTIONS LLCUSDOT 43583851PU
Affiliated entities· hover to preview