Carrier profile · USDOT 859703 · MC-362675 · Updated Jun 13, 2026

Transborder Logistics Inc

2 power unitsavg 12.6 yrRegional · 5 statesPHARR, TX100/100
CARRIER ACTIVEMC-362675 ACTIVERATED SATISFACTORY
Verified linkstbleua.comFMCSA SAFER

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: 4 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1155383USDOT 3646852USDOT 4061194Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 6 carriers)
Across all inspections on record: USDOT 1155383USDOT 3646852USDOT 4061194USDOT 3291872USDOT 2946208USDOT 3041207

Shares a registration email domain with other carriers

@tbleua.com — 4 carriers: USDOT 1155383USDOT 3121916USDOT 4061194

Shares a company officer with other carriers

leopoldo chow — 4 carriers: USDOT 1155383USDOT 2458789USDOT 4061194

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)1
Shared w/ other carriers15

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2532P3767891View sourced platform decode412Feb 23, 2024Jul 30, 2026
1GRAA0624BB700918View sourced platform decode411Sep 14, 2023Jul 20, 2026
1JJV532D7EL793514View sourced platform decode45Nov 19, 2024Jul 3, 2026
3UTVS2539J8031311View sourced platform decode45Jun 30, 2023Nov 9, 2024
1UYVS25306U818216View sourced platform decode38Jun 28, 2023Jun 17, 2026
3AKNHHDR0KSJZ6767View sourced platform decode217Jul 27, 2023Jul 9, 2026
1DW1A53296B871353View sourced platform decode23Jun 4, 2026Jul 4, 2026
1DW1A53247B952195View sourced platform decode26Oct 10, 2023Jun 30, 2026
3AKNHHDR8KSJZ6774View sourced platform decode221Aug 3, 2023Apr 10, 2026
1UYVS2533J3245018View sourced platform decode25Aug 10, 2023Dec 8, 2025
1UYVS25395P606816View sourced platform decode26Oct 10, 2023Oct 11, 2025
1UYVS25375P386625View sourced platform decode23Dec 19, 2023Sep 4, 2025
3AKJGLD54GSHE1683View sourced platform decode26Oct 20, 2023Aug 1, 2025
1GRAA06236W703968View sourced platform decode23Jun 22, 2023Mar 7, 2024
3AKJGLBG9GSHF7463View sourced platform decode28Jun 22, 2023Jan 5, 2024

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

Affiliated entities· hover to preview

TRANSBORDER LOGISTIC SA DE CVTBL XPRESS SA DE CVDYEEM ENTERPRISES LLCL Y M LOGISTICS LLC