Carrier profile · USDOT 2037242 · MX-715090 · Updated Jun 13, 2026
CESAR EDUARDO AVILA SANCHEZ
DBA ALICE'S TRANSFER
3 power unitsavg 17.2 yrLocal · 2 statesNUEVO LAREDO, TA56/100
CARRIER ACTIVEMX-715090 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 943021USDOT 2905874Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 8 carriers)
Across all inspections on record: USDOT 80806USDOT 3578837USDOT 912918USDOT 943021USDOT 2905874USDOT 2389566USDOT 3495206USDOT 2590195
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1JJV532D5ML238141 | 3 | 3 | Jan 11, 2024 | Aug 31, 2024 |
| 1JJV532W85L929652 | 2 | 2 | Jan 8, 2025 | Jun 24, 2026 |
| 1PNV532B7XG307858 | 2 | 2 | May 7, 2026 | Jun 8, 2026 |
| 1H2V25391MX119042 | 2 | 2 | Sep 30, 2025 | Jun 3, 2026 |
| 1GRAA06247J621472 | 2 | 2 | Jul 15, 2024 | Oct 30, 2025 |
| 1JJV532W32L797461 | 2 | 2 | Dec 3, 2024 | Jul 7, 2025 |
| 1DW1A532XCS341422 | 2 | 2 | Nov 14, 2024 | Jun 23, 2025 |
| 1JJV532D0PL402982 | 2 | 2 | Nov 16, 2023 | May 17, 2025 |