Carrier profile · USDOT 778685 · MX-346908 · Updated Jun 13, 2026
CESAR VALDEZ PENA
DBA GRUPO TRAMITADORES ADUANALES SC
1 power unitNUEVO LAREDO, TA62/100
CARRIER ACTIVEMX-346908 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.
Shares a registration email domain with other carriers
@tramitadores.com — 2 carriers: USDOT 2920034
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Oct 28, 1998
- Active now
- 1
- CESAR VALDEZ PENA· viewingUSDOT 7786851PU
- GRUPO LOGISTICO GTA S DE RLUSDOT 29200341PU
Affiliated entities· hover to preview