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
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: 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)

Shares a company officer with other carriers

juana roman diaz2 carriers: USDOT 2883264

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)12
Shared w/ other carriers61

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS25371U63401358Oct 13, 2023Apr 23, 2026
3H3V402C1ET10400947Oct 24, 2023Jul 22, 2026
1UYVS24817U17672048Jun 23, 2023Jul 20, 2026
1GRAA0628BB70572046Feb 24, 2024Jul 8, 2026
1UYVS25306U83215046Apr 26, 2024Jun 16, 2026
1GRAA96228W701913411Sep 7, 2023Jun 15, 2026
3H3V402C2ET10401846Jul 27, 2023Jun 3, 2026
3H3V402C7ET104001412Mar 28, 2024Jun 1, 2026
1GRAA06274B70255345Oct 15, 2024May 20, 2026
1UYVS2532BM14560347Jan 21, 2024Apr 17, 2026
1GRAA9623YB14367445Apr 8, 2024Mar 23, 2026
1UYVS2534HU80890645Jun 12, 2023Mar 10, 2026
1GRAA96216W70094444Jan 9, 2024Mar 9, 2026
1UYVS248X8U40991646Feb 12, 2024Jan 14, 2026
3T73RMS49G200124444Oct 13, 2023Nov 3, 2025
1UYVS2539BU007525411Jul 18, 2023Sep 25, 2025
1UYVS25338U31511949Dec 6, 2023Aug 21, 2025
1UYVS2536EM931585313Jan 9, 2024Jul 27, 2026
1GRAA0622FW70412534Sep 16, 2024Jul 22, 2026
1GRAA0624EB70493933Sep 3, 2024Jul 22, 2026
1UYVS25328U315208310Sep 19, 2023Jul 20, 2026
1UYVS24888U40992936Jan 30, 2025Jul 10, 2026
1UYVS25304U27811933Jul 1, 2024Jul 6, 2026
1UYVS2536GU18893234Sep 25, 2025Jun 29, 2026
3H3V402C4ET104005310Aug 7, 2023Jun 29, 2026
1GRAA96216W70121933Apr 8, 2024Jun 24, 2026
527SR5329GM00921833Dec 28, 2023Jun 24, 2026
1UYVS2534H200330636Nov 28, 2023May 28, 2026
1UYVS2533H200331434Jun 30, 2023Feb 6, 2026
1UYVS24006U94980233Nov 1, 2024Jan 9, 2026
1GRAA962X6W70094334May 25, 2024Dec 29, 2025
1UYVS2538EU99750734Jul 7, 2023Dec 2, 2025
1JJV532B6AL32915434Oct 7, 2024Oct 15, 2025
1UYVS25313U01823133Feb 15, 2024Apr 4, 2025
1UYVS2537HM79820933Dec 10, 2023Aug 16, 2024
1UYVS2533BU06091624Dec 13, 2025Jul 5, 2026
1UYVS2483RU18470824May 18, 2024Jul 2, 2026
1UYVS2484JT98080122Jan 22, 2024Jun 2, 2026
1UYVS2426BU17160126Jan 18, 2026May 7, 2026
1GRAA06212W04501322Apr 17, 2024May 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

Affiliated entities· hover to preview