Network & Fraud · Carrier profile · USDOT 4346856
VISA LOGISTICS LLC
MCALLEN, TX 88
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: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2930214Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 4 carriers)
Across all inspections on record: USDOT 437028USDOT 2930214USDOT 2523762USDOT 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)44
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKYDP9X5LJ354132 | 3 | 5 | 02/11/2024 | 03/12/2026 |
| 1XKYDP9X8KJ311256 | 3 | 7 | 06/20/2023 | 01/15/2026 |
| 1GRAA0628DW701386 | 2 | 5 | 07/20/2025 | 03/12/2026 |
| 1FUJGLDR4CSBE9232 | 2 | 10 | 03/19/2024 | 12/12/2025 |
| 1UYVS2531DU524305 | 2 | 7 | 03/19/2024 | 12/12/2025 |
| 1UYVS2538HU923234 | 2 | 2 | 05/22/2025 | 07/11/2025 |
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