Transmaquila 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: 100 trucks also ran under 13 other carriers
Show all-time history (100 trucks · 45 carriers)
Shares a registration email domain 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
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 198
- States
- 2
- Oldest authority
- Nov 24, 1998
- Active now
- 3
- TRANSMAQUILA SA DE CV· viewingUSDOT 78294627PU
- TRANSMAQUILA INCUSDOT 1133590159PU
- INTERNATIONAL HAZMAT CROSSINGS INCUSDOT 201914512PU
Affiliated entities· hover to preview