Carrier profile · USDOT 4083488 · MX-1558658 · Updated Jun 13, 2026
DANIEL CARDENAS MARTINEZ
DBA DAMA TRANSFER
4 power unitsavg 16.5 yrLocal · 2 statesNUEVO LAREDO, TA71/100
CARRIER ACTIVEMX-1558658 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2134155USDOT 4329105USDOT 2563622Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 16 carriers)
Across all inspections on record: USDOT 2134155USDOT 2509420USDOT 4329105USDOT 3160489USDOT 4344547USDOT 3898728USDOT 731271USDOT 3419608
Shares a company officer with other carriers
daniel cardenas martinez — 2 carriers: USDOT 3582252
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 1GR1P0622NJ423601 | 4 | 4 | Feb 28, 2024 | May 18, 2026 |
| 1FUJA6CK95DV18490 | 3 | 4 | Jun 27, 2023 | Dec 27, 2025 |
| 3CXLC5323PM000132 | 3 | 3 | Jul 14, 2023 | Nov 20, 2025 |
| 1JJV532W96L974925 | 3 | 3 | Mar 26, 2024 | Sep 12, 2025 |
| 1JJV532W66L974672 | 3 | 3 | Apr 8, 2025 | Sep 11, 2025 |
| 1FUYSZYB2XLA59031 | 2 | 41 | Sep 26, 2023 | May 29, 2026 |
| 3F9PH48S75M004266 | 2 | 2 | Nov 7, 2025 | Dec 10, 2025 |
| 1JJV532F5WF446068 | 2 | 2 | Feb 16, 2024 | Sep 17, 2025 |
| 1JJV532W57L088361 | 2 | 2 | Dec 5, 2023 | Mar 27, 2025 |
| 1DW1A5328FB604723 | 2 | 2 | Aug 6, 2023 | Dec 10, 2024 |
| 1UYVS25349G629412 | 2 | 2 | Jul 18, 2023 | Sep 24, 2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 2
- Oldest authority
- Mar 5, 2021
- Active now
- 2
- DANIEL CARDENAS MARTINEZ· viewingUSDOT 40834884PU
- DANIEL CARDENAS MARTINEZUSDOT 35822521PU
Affiliated entities· hover to preview