Carrier profile · USDOT 4376558 · Updated Jun 13, 2026
ASNIER URELLY DIAZ
DBA AA & URELLY TRUCKING
1 power unitavg 12 yrLocal · 1 statesHOUSTON, TX86/100
AUTHORITY STATUS UNKNOWN
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: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1538127Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 1538127USDOT 3344323USDOT 3305568USDOT 3092120
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers44
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3P9KT3428L1038484 | 3 | 15 | Aug 18, 2023 | Jul 7, 2026 |
| 5C2BB32B8FM009485 | 3 | 7 | Jun 29, 2023 | Feb 18, 2026 |
| 1XKDD49XXBJ289743 | 2 | 7 | Jul 26, 2024 | Jul 7, 2026 |
| 1XKADB9X79J246494 | 2 | 8 | Jun 29, 2023 | May 29, 2026 |