Carrier profile · USDOT 3731332 · MC-1319959 · Updated Sep 6, 2026
Tin USA Logistics Inc
15 power unitsavg 8.2 yrNational · 28 statesLAREDO, TX74/100
CARRIER ACTIVEMC-1319959 ACTIVERATED CONDITIONAL
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: 17 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3254506USDOT 4066518USDOT 3657175USDOT 4433956USDOT 3106915USDOT 4007737USDOT 822809USDOT 4111219Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (92 trucks · 51 carriers)
Across all inspections on record: USDOT 327574USDOT 2076111USDOT 3436907USDOT 4011279USDOT 2457512USDOT 3067558USDOT 3190927USDOT 16130
Shares a company officer with other carriers
juan lugo — 4 carriers: USDOT 3055275USDOT 3066506USDOT 4391051
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)4141
Shared w/ other carriers9292
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
Showing the 40 most cross-linked of 92 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 20
- States
- 2
- Oldest authority
- Oct 4, 2017
- Active now
- 2
- TIN USA LOGISTICS INC· viewingUSDOT 373133215PU
- NOWGROUP INCUSDOT 30665064PU
- OFF THE HOOK TOWING INCUSDOT 43910511PU
- TOW GODS INCUSDOT 30552750PU
Affiliated entities· hover to preview