Carrier profile · USDOT 3567008 · MX-1231764 · Updated Sep 6, 2026

TBX Logistics S De Rl De Cv

10 power unitsavg 11.8 yrLocal · 2 statesAPODACA, NL82/100
CARRIER ACTIVEMX-1231764 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: 20 trucks also ran under 13 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1970020USDOT 3450944USDOT 683585USDOT 3739402USDOT 3666726USDOT 3834750USDOT 1739863USDOT 4044946Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (77 trucks · 42 carriers)

Shares a company officer with other carriers

christian israel de valle enciso2 carriers: USDOT 3739402

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)26
Shared w/ other carriers77

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
1GR1P0622NJ402523View sourced platform decode57Nov 1, 2023Jun 6, 2026
1GRAP0628JJ106965View sourced platform decode56Sep 26, 2023Feb 16, 2026
1GRAA06247J618846View sourced platform decode46Dec 11, 2024Jul 23, 2026
1UYVS2539H7942809View sourced platform decode44Feb 6, 2024May 27, 2026
1UYVS2537P3891705View sourced platform decode44Aug 15, 2023May 13, 2026
1JJV532D9GL915907View sourced platform decode44Sep 26, 2024May 8, 2026
1JJV532DXFL877652View sourced platform decode45Nov 19, 2023Nov 6, 2025
1UYVS253XK3601448View sourced platform decode45Jul 12, 2023Feb 7, 2025
1JJV532D8GL950731View sourced platform decode34Mar 27, 2024Jul 14, 2026
1GR1P0621NJ402528View sourced platform decode33Nov 24, 2025Jun 29, 2026
1GRAP0621JJ106970View sourced platform decode33Apr 8, 2025Jun 4, 2026
1JJV532D9EL808241View sourced platform decode33Nov 6, 2023May 31, 2026
1JJV532D3EL809725View sourced platform decode33Jun 27, 2024May 27, 2026
1JJV532D4EL808244View sourced platform decode33Sep 25, 2024May 22, 2026
1UYVS2535N3380877View sourced platform decode34Sep 4, 2024Apr 21, 2026
1DW1A53206B843408View sourced platform decode33Dec 12, 2024Apr 16, 2026
1UYVS2530HP786434View sourced platform decode34Jun 16, 2025Mar 4, 2026
1UYVS25348P412277View sourced platform decode34Jun 16, 2023Feb 19, 2026
1DW1A532X6B863097View sourced platform decode33Aug 12, 2024Feb 10, 2026
1GRAA06276J610948View sourced platform decode34Jun 1, 2024Feb 4, 2026
1JJV532D0EL829866View sourced platform decode33Jul 23, 2023Jan 15, 2026
1GR1P0625LJ205276View sourced platform decode39Nov 8, 2023Jan 10, 2026
1FUJGEDVXCLBE5933View sourced platform decode311Jun 23, 2023Jan 8, 2026
1JJV532D2FL867455View sourced platform decode33Dec 20, 2024Oct 29, 2025
1GR1P0621PT518898View sourced platform decode33Aug 11, 2024Aug 27, 2025
1GRAA062X7J620939View sourced platform decode33Feb 2, 2024Aug 15, 2025
3H3V532C34T094032View sourced platform decode33Mar 26, 2025Jun 26, 2025
1UYVS2534N3380868View sourced platform decode33Jun 13, 2023Feb 6, 2025
1UYVS25308P412292View sourced platform decode33Sep 28, 2023Nov 10, 2023
3AKJGBDVXGDGU5835View sourced platform decode212Mar 4, 2025Aug 4, 2026
3HCDZAPR9KL107283View sourced platform decode210Jul 6, 2023Jul 29, 2026
1GRAP0627JJ106973View sourced platform decode23Feb 6, 2026Jul 28, 2026
1JJV532D6GL952963View sourced platform decode22Jun 24, 2026Jul 28, 2026
1JJV532D6GL923155View sourced platform decode23Oct 14, 2023Jul 26, 2026
3HCDZAPR8KL107291View sourced platform decode28Sep 26, 2024Jul 26, 2026
1JJV532W46L984827View sourced platform decode22Aug 17, 2025Jul 24, 2026
3AKJGBDV9GDGU5888View sourced platform decode218Apr 25, 2025Jul 9, 2026
1JJV532D8EL826519View sourced platform decode23Dec 2, 2024Jun 9, 2026
1DW1A53246B843458View sourced platform decode22Sep 3, 2023May 20, 2026
3H3V532CXGT071612View sourced platform decode22Apr 2, 2026May 7, 2026

Showing the 40 most cross-linked of 77 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
12
States
2
Oldest authority
Feb 9, 2021
Active now
2

Affiliated entities· hover to preview