TBL Xpress Sa De Cv
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: 12 trucks also ran under 6 other carriers
Show all-time history (28 trucks · 9 carriers)
Shares a registration email domain with other carriers
Shares a company officer with other carriers
Capacity consistency· registered vs roadside-observed power units
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
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 20
- States
- 2
- Oldest authority
- Mar 1, 2000
- Active now
- 4
- TBL XPRESS SA DE CV· viewingUSDOT 40611943PU
- TRANSBORDER LOGISTIC SA DE CVUSDOT 115538312PU
- DYEEM ENTERPRISES LLCUSDOT 31219162PU
- TRANSBORDER LOGISTICS INCUSDOT 8597032PU
- L Y M LOGISTICS LLCUSDOT 24587891PU
Affiliated entities· hover to preview