Carrier profile · USDOT 3519289 · MX-1210204 · Updated Jun 13, 2026
BORDER SERVICES TRANSFER MX SA DE CV
10 power unitsavg 14.6 yrLocal · 2 statesREYNOSA, TA68/100
CARRIER ACTIVEMX-1210204 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.
Last 12 months: 19 trucks also ran under 17 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1599691USDOT 3045369USDOT 4192154USDOT 1531559USDOT 915150USDOT 3020546USDOT 4262959USDOT 2534784Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (61 trucks · 47 carriers)
Across all inspections on record: USDOT 915150USDOT 2566584USDOT 3020546USDOT 4262959USDOT 1599691USDOT 3045369USDOT 3254688USDOT 1531559
Shares a company officer with other carriers
juana roman diaz — 2 carriers: USDOT 2883264
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1212
Shared w/ other carriers6161
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS25371U634013 | 5 | 8 | Oct 13, 2023 | Apr 23, 2026 |
| 3H3V402C1ET104009 | 4 | 7 | Oct 24, 2023 | Jul 22, 2026 |
| 1UYVS24817U176720 | 4 | 8 | Jun 23, 2023 | Jul 20, 2026 |
| 1GRAA0628BB705720 | 4 | 6 | Feb 24, 2024 | Jul 8, 2026 |
| 1UYVS25306U832150 | 4 | 6 | Apr 26, 2024 | Jun 16, 2026 |
| 1GRAA96228W701913 | 4 | 11 | Sep 7, 2023 | Jun 15, 2026 |
| 3H3V402C2ET104018 | 4 | 6 | Jul 27, 2023 | Jun 3, 2026 |
| 3H3V402C7ET104001 | 4 | 12 | Mar 28, 2024 | Jun 1, 2026 |
| 1GRAA06274B702553 | 4 | 5 | Oct 15, 2024 | May 20, 2026 |
| 1UYVS2532BM145603 | 4 | 7 | Jan 21, 2024 | Apr 17, 2026 |
| 1GRAA9623YB143674 | 4 | 5 | Apr 8, 2024 | Mar 23, 2026 |
| 1UYVS2534HU808906 | 4 | 5 | Jun 12, 2023 | Mar 10, 2026 |
| 1GRAA96216W700944 | 4 | 4 | Jan 9, 2024 | Mar 9, 2026 |
| 1UYVS248X8U409916 | 4 | 6 | Feb 12, 2024 | Jan 14, 2026 |
| 3T73RMS49G2001244 | 4 | 4 | Oct 13, 2023 | Nov 3, 2025 |
| 1UYVS2539BU007525 | 4 | 11 | Jul 18, 2023 | Sep 25, 2025 |
| 1UYVS25338U315119 | 4 | 9 | Dec 6, 2023 | Aug 21, 2025 |
| 1UYVS2536EM931585 | 3 | 13 | Jan 9, 2024 | Jul 27, 2026 |
| 1GRAA0622FW704125 | 3 | 4 | Sep 16, 2024 | Jul 22, 2026 |
| 1GRAA0624EB704939 | 3 | 3 | Sep 3, 2024 | Jul 22, 2026 |
| 1UYVS25328U315208 | 3 | 10 | Sep 19, 2023 | Jul 20, 2026 |
| 1UYVS24888U409929 | 3 | 6 | Jan 30, 2025 | Jul 10, 2026 |
| 1UYVS25304U278119 | 3 | 3 | Jul 1, 2024 | Jul 6, 2026 |
| 1UYVS2536GU188932 | 3 | 4 | Sep 25, 2025 | Jun 29, 2026 |
| 3H3V402C4ET104005 | 3 | 10 | Aug 7, 2023 | Jun 29, 2026 |
| 1GRAA96216W701219 | 3 | 3 | Apr 8, 2024 | Jun 24, 2026 |
| 527SR5329GM009218 | 3 | 3 | Dec 28, 2023 | Jun 24, 2026 |
| 1UYVS2534H2003306 | 3 | 6 | Nov 28, 2023 | May 28, 2026 |
| 1UYVS2533H2003314 | 3 | 4 | Jun 30, 2023 | Feb 6, 2026 |
| 1UYVS24006U949802 | 3 | 3 | Nov 1, 2024 | Jan 9, 2026 |
| 1GRAA962X6W700943 | 3 | 4 | May 25, 2024 | Dec 29, 2025 |
| 1UYVS2538EU997507 | 3 | 4 | Jul 7, 2023 | Dec 2, 2025 |
| 1JJV532B6AL329154 | 3 | 4 | Oct 7, 2024 | Oct 15, 2025 |
| 1UYVS25313U018231 | 3 | 3 | Feb 15, 2024 | Apr 4, 2025 |
| 1UYVS2537HM798209 | 3 | 3 | Dec 10, 2023 | Aug 16, 2024 |
| 1UYVS2533BU060916 | 2 | 4 | Dec 13, 2025 | Jul 5, 2026 |
| 1UYVS2483RU184708 | 2 | 4 | May 18, 2024 | Jul 2, 2026 |
| 1UYVS2484JT980801 | 2 | 2 | Jan 22, 2024 | Jun 2, 2026 |
| 1UYVS2426BU171601 | 2 | 6 | Jan 18, 2026 | May 7, 2026 |
| 1GRAA06212W045013 | 2 | 2 | Apr 17, 2024 | May 5, 2026 |
Showing the 40 most cross-linked of 61 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 12
- States
- 1
- Oldest authority
- Apr 26, 2016
- Active now
- 1
- BORDER SERVICES TRANSFER MX SA DE CV· viewingUSDOT 351928910PU
- JUAN ANTONIO HERNANDEZ BERISTAINUSDOT 28832642PU
Affiliated entities· hover to preview