Carrier profile · USDOT 3359581 · MX-1077223 · Updated Jun 13, 2026
BULK TRANSFER INT S DE RL DE CV
24 power unitsavg 14.3 yrRegional · 3 statesCD JUAREZ, CI75/100
CARRIER ACTIVEMX-1077223 ACTIVERATED SATISFACTORYHAZMAT
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: 27 trucks also ran under 13 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 194997USDOT 4393979USDOT 2515681USDOT 3380619USDOT 3679592USDOT 3933875USDOT 3510741USDOT 1776328Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 47 carriers)
Across all inspections on record: USDOT 2918126USDOT 3031486USDOT 3380619USDOT 3510741USDOT 4017442USDOT 650155USDOT 711125USDOT 3090304
Shares a company officer with other carriers
juan alberto aguilera mendez — 2 carriers: USDOT 3640287
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2424
Observed (24 mo)3939
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1S12SC239XB733300 | 6 | 6 | Jul 22, 2024 | Oct 1, 2025 |
| 1UYVS2536BM153316 | 5 | 7 | Jul 26, 2023 | Jun 25, 2026 |
| 1JJV532W46L973116 | 5 | 17 | Jul 18, 2023 | Jun 23, 2026 |
| 1JJV532D3CL714305 | 5 | 8 | Oct 26, 2023 | Jun 18, 2026 |
| 10BFB62U87F0B8188 | 4 | 12 | Oct 9, 2023 | Jul 22, 2026 |
| 1JJV532W26L973082 | 4 | 12 | Aug 1, 2023 | Jul 21, 2026 |
| 1UYVS2531CM423604 | 4 | 10 | Aug 2, 2023 | Apr 23, 2026 |
| 1UYVS2539CU256411 | 4 | 13 | Jul 28, 2023 | Apr 13, 2026 |
| 3H3C242S9VT003666 | 4 | 5 | Nov 6, 2023 | Nov 17, 2025 |
| 1GRAP0621GT606169 | 3 | 5 | Aug 4, 2023 | Jul 28, 2026 |
| 3M2CS20245S000163 | 3 | 3 | Jan 30, 2026 | Jun 19, 2026 |
| 1GRAA0628AJ632109 | 3 | 7 | Jul 31, 2023 | Jun 11, 2026 |
| 1UYVS2534AU061815 | 3 | 6 | Oct 11, 2024 | Jun 10, 2026 |
| 1JJV532W27L016226 | 3 | 8 | Feb 17, 2025 | Jun 9, 2026 |
| 1S9T0422XS0017224 | 3 | 5 | Aug 21, 2023 | May 26, 2026 |
| 1W9S44219TN001118 | 3 | 4 | Oct 22, 2023 | May 11, 2026 |
| 1B9FFC1B4KB101387 | 3 | 10 | Dec 22, 2023 | Apr 20, 2026 |
| 1JJV532W56L973299 | 3 | 9 | Aug 4, 2023 | Mar 13, 2026 |
| 4BUFEB1BXSB955303 | 3 | 4 | Feb 16, 2024 | Mar 12, 2026 |
| 3H3C242S0WT006327 | 3 | 3 | Nov 24, 2025 | Feb 20, 2026 |
| 1JJV532W87L044693 | 3 | 3 | Jul 25, 2023 | Sep 27, 2025 |
| 1JJV532W46L973066 | 3 | 5 | Aug 7, 2023 | Jun 20, 2025 |
| 1JJV532W06L973131 | 3 | 4 | Aug 17, 2023 | May 14, 2025 |
| 3HSDJAPR4FN120562 | 2 | 40 | Aug 20, 2024 | Jul 29, 2026 |
| 1FUJGEDV0FLGL2776 | 2 | 48 | Jul 11, 2023 | Jul 28, 2026 |
| 1S9T0422XR0017279 | 2 | 14 | Jan 15, 2024 | Jul 15, 2026 |
| 10BCT5218CF005987 | 2 | 13 | Sep 12, 2023 | Jul 8, 2026 |
| 1S9T04226R0017277 | 2 | 13 | Jun 18, 2024 | Jul 7, 2026 |
| 1W9S44228RN001600 | 2 | 14 | Jul 27, 2023 | Jul 1, 2026 |
| 1S9T04225S0017230 | 2 | 5 | Oct 20, 2023 | Jun 29, 2026 |
| 1XKAD49X15J085369 | 2 | 72 | Jul 5, 2023 | Jun 25, 2026 |
| 10BCS4217FF007456 | 2 | 6 | May 23, 2025 | Jun 24, 2026 |
| 10BFB72T56F0B6717 | 2 | 14 | Sep 1, 2023 | Jun 23, 2026 |
| 3AKJCYF30RDUY7144 | 2 | 32 | Dec 5, 2023 | Jun 23, 2026 |
| 1GRAA06254K262087 | 2 | 15 | Jul 21, 2023 | Jun 22, 2026 |
| 1HSRDDRR1NH448381 | 2 | 37 | Mar 7, 2024 | Jun 12, 2026 |
| 1XKDD49X6EJ386605 | 2 | 59 | Sep 29, 2023 | Jun 4, 2026 |
| 10BAB62U01F0B3374 | 2 | 12 | Jun 20, 2023 | May 26, 2026 |
| 2HSCEAHR16C242425 | 2 | 39 | Jun 15, 2023 | May 25, 2026 |
| 10BFB72T56F0B6538 | 2 | 3 | May 22, 2024 | May 24, 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
- 27
- States
- 1
- Oldest authority
- Nov 19, 2019
- Active now
- 2
- BULK TRANSFER INT S DE RL DE CV· viewingUSDOT 335958124PU
- JUAN ALBERTO AGUILERA MENDEZUSDOT 36402873PU
Affiliated entities· hover to preview