Carrier profile · USDOT 2799692 · MX-935234 · Updated Jun 13, 2026
AURELIANO RAUL CADENA PEREZ
2 power unitsavg 17.7 yrLocal · 2 statesALLENDE, CH41/100
CARRIER ACTIVEMX-935234 ACTIVE
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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 2799692. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 2799692.
Last 12 months: 1 truck 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 1988807Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 6 carriers)
Across all inspections on record: USDOT 558785USDOT 1988807USDOT 4371812USDOT 2855197USDOT 1345532USDOT 1957631
Shares a registration email domain with other carriers
@tgmoreno.com.mx — 5 carriers: USDOT 558785USDOT 1345532USDOT 1988807USDOT 3583994
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers2020
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain
- Authorities
- 5
- Combined power
- 53
- States
- 2
- Oldest authority
- Apr 11, 1994
- Active now
- 5
- AURELIANO RAUL CADENA PEREZ· viewingUSDOT 27996922PU
- TRANSCARGA Y GANADO MORENO S A DE C VUSDOT 55878522PU
- TGM DEL NORTE SA DE CVUSDOT 198880715PU
- TGM INTERNATIONAL INCUSDOT 134553214PU
- MS LOGISTICS LLCUSDOT 35839940PU
Affiliated entities· hover to preview