Carrier profile · USDOT 4113948 · MX-1594697 ·

Tho Logistic

40 power unitsavg 16.1 yrRegional · 3 statesJUAREZ, CI82/100
CARRIER ACTIVEMX-1594697 ACTIVE
Verified linksFMCSA 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: 99 trucks also ran under 28 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1207678USDOT 2380911USDOT 2514152USDOT 2843135USDOT 3765750USDOT 2421684USDOT 2908717USDOT 555365Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (93 trucks · 50 carriers)

Shares a company officer with other carriers

manuel lozoya — 2 carriers: USDOT 4461330

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)40
Observed (24 mo)55
Shared w/ other carriers100

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C35T201016View sourced platform decode811Jun 28, 2023Jun 30, 2026
1JJV532W96L013158View sourced platform decode714Oct 3, 2023Sep 1, 2026
3H3V532C6FT021336View sourced platform decode710Oct 21, 2025Aug 25, 2026
1JJV532W03L821474View sourced platform decode711Aug 1, 2023Aug 14, 2026
1JJV532W41L749496View sourced platform decode715Jul 10, 2023Jul 20, 2026
1JJV532W53L821891View sourced platform decode713Nov 30, 2023May 19, 2026
1DW1A5321YS317811View sourced platform decode715Jul 17, 2023Apr 30, 2026
1JJV532W06L013565View sourced platform decode612Feb 25, 2025Sep 3, 2026
1JJV532WX7L082426View sourced platform decode610Feb 26, 2025Sep 3, 2026
1JJV532D6FL844065View sourced platform decode610Aug 28, 2025Sep 2, 2026
1JJV532W15L903989View sourced platform decode612Jun 26, 2023Sep 1, 2026
1JJV532W04L854735View sourced platform decode610Jun 30, 2023Aug 21, 2026
1GRAP0625DJ636749View sourced platform decode69Apr 20, 2024Jul 20, 2026
3H3V532CXDT092620View sourced platform decode610Jul 20, 2023Jun 24, 2026
1DW1A5328YS317806View sourced platform decode612Feb 28, 2024Dec 16, 2025
1DW1A53263B624402View sourced platform decode511Oct 9, 2024Sep 4, 2026
1DW1A5328YS336310View sourced platform decode514Apr 17, 2024Sep 4, 2026
1JJV532D3CL714305View sourced platform decode59Oct 26, 2023Sep 3, 2026
3H3V532C8DT222345View sourced platform decode512Nov 7, 2024Sep 3, 2026
1JJV532D6CL721667View sourced platform decode512Aug 23, 2024Sep 2, 2026
1JJV532D9CL640694View sourced platform decode513Oct 14, 2024Aug 28, 2026
3H3V532C0DT526057View sourced platform decode58Sep 23, 2024Aug 20, 2026
1JJV532D2BL501778View sourced platform decode511Jun 20, 2024Aug 13, 2026
1JJV532WX4L891937View sourced platform decode58Mar 25, 2024Aug 11, 2026
3H3V532C9CT319035View sourced platform decode59Aug 15, 2024Jul 20, 2026
1JJV532W19L318321View sourced platform decode514Oct 17, 2024Jul 16, 2026
1JJV532W44L885499View sourced platform decode510Jul 26, 2023Jun 22, 2026
1JJV532W6YL647000View sourced platform decode511Jun 13, 2023Jun 16, 2026
1JJV532W52L778085View sourced platform decode55Dec 9, 2024Jun 13, 2026
1PT01JAH8Y6009528View sourced platform decode57Jul 23, 2025Jun 10, 2026
1GRAP0626BT557589View sourced platform decode57Jan 29, 2025Jun 9, 2026
1NNVX5326TM274247View sourced platform decode57Oct 2, 2023May 13, 2026
1PNV532B3WG304602View sourced platform decode511Oct 30, 2023Apr 30, 2026
1DW1A5326ES446803View sourced platform decode510Jul 18, 2023Apr 29, 2026
1GRAA0621PB087454View sourced platform decode57Aug 29, 2024Dec 15, 2025
3H3V532C4DT092449View sourced platform decode47Sep 19, 2025Sep 2, 2026
1JJV532W68L208606View sourced platform decode46Sep 25, 2024Aug 8, 2026
1GRAP0623BT557596View sourced platform decode47May 3, 2024Jul 31, 2026
3H3V532C1CT464117View sourced platform decode414Oct 18, 2024Jul 24, 2026
3H3V532C9ET013584View sourced platform decode48Mar 13, 2024Jul 20, 2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
41
States
1
Oldest authority
Aug 31, 2025
Active now
2

Affiliated entities· hover to preview