Carrier profile · USDOT 4126629 · MX-1586025 · Updated Jun 13, 2026
DELFINO MORALES DIAZ
DBA TRANSPORTES MORALES
3 power unitsavg 12.5 yrLocal · 2 statesSAN FERNANDO, TA82/100
CARRIER ACTIVEMX-1586025 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: 21 trucks also ran under 22 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2030833USDOT 2859862USDOT 2906313USDOT 4367200USDOT 682135USDOT 909856USDOT 2170856USDOT 3260169Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (47 trucks · 35 carriers)
Across all inspections on record: USDOT 1054016USDOT 2030833USDOT 2638019USDOT 2859862USDOT 2906313USDOT 682135USDOT 909856USDOT 2205113
Shares a registration email domain with other carriers
@arceintertramites.com — 245 carriers: USDOT 696749USDOT 717768USDOT 723738USDOT 752255USDOT 790582USDOT 816448USDOT 868806USDOT 908381
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)88
Shared w/ other carriers5151
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 |
|---|---|---|---|---|
| 3EL4NMS40L6000820 | 9 | 22 | Aug 7, 2023 | Jan 28, 2026 |
| 3T9TA303XFC108203 | 7 | 19 | Jul 20, 2023 | Jul 23, 2026 |
| 3T6TA32299C000113 | 7 | 13 | Sep 6, 2024 | Jun 10, 2026 |
| 3AWT335277X584016 | 7 | 14 | Jun 16, 2023 | Jun 9, 2026 |
| 3T9CF09B3KC200225 | 6 | 14 | Jul 11, 2023 | Jul 27, 2026 |
| 3R9A42352DM001497 | 6 | 6 | Dec 6, 2023 | Jun 11, 2026 |
| 3T9AE0827XT020118 | 6 | 9 | Nov 5, 2024 | Jun 3, 2026 |
| 3R9A42356DM001485 | 6 | 11 | Aug 11, 2023 | Apr 8, 2026 |
| 1UYVS2539AM060417 | 5 | 10 | Sep 12, 2023 | Jul 24, 2026 |
| 3T9TA3032FC108177 | 5 | 25 | Jun 26, 2023 | Jul 20, 2026 |
| 3T9WWA340DM120441 | 5 | 14 | Nov 16, 2023 | Jul 14, 2026 |
| 3R9A42356DM001499 | 5 | 16 | Jul 6, 2023 | Jul 2, 2026 |
| 3T9CF09B6KC200137 | 5 | 13 | Dec 19, 2023 | Jun 4, 2026 |
| 3T9CA09B9EC200202 | 5 | 16 | Nov 2, 2023 | May 6, 2026 |
| 3T9WWA337NM120512 | 5 | 10 | Sep 3, 2024 | Apr 20, 2026 |
| 3R9P43440AM001693 | 5 | 18 | Jun 21, 2023 | Apr 7, 2026 |
| 3L9DLB407BX015294 | 5 | 15 | Jun 20, 2023 | Mar 13, 2026 |
| 3R9L434446M001749 | 5 | 12 | Jul 20, 2023 | Mar 5, 2026 |
| 3R9P4344X7M001418 | 5 | 10 | Jun 29, 2023 | Feb 24, 2026 |
| 3M9AA3321NG009046 | 5 | 8 | Sep 11, 2023 | Feb 17, 2026 |
| 3M9AA332XMG009027 | 5 | 8 | Mar 6, 2024 | Jan 12, 2026 |
| 3M9AA3328MG009026 | 5 | 10 | Jul 6, 2023 | Jan 5, 2026 |
| 3R9P43440BM001193 | 5 | 9 | Jun 13, 2023 | Jul 16, 2025 |
| 3T9T137771M037070 | 5 | 8 | Jul 20, 2023 | Oct 10, 2024 |
| 1DTV61Z20SA230821 | 4 | 8 | Apr 1, 2024 | Jul 17, 2026 |
| 3R9A42354DM001484 | 4 | 10 | Jul 27, 2023 | Jul 16, 2026 |
| 3T9WWA349DM120440 | 4 | 19 | Jun 13, 2023 | Jul 14, 2026 |
| 3R9P12352DM001843 | 4 | 5 | Sep 17, 2025 | Jul 1, 2026 |
| 3ELDDMS58L6003041 | 4 | 13 | Jun 21, 2023 | May 8, 2026 |
| 3C9H542367C090152 | 4 | 7 | Aug 23, 2023 | Mar 27, 2026 |
| 3AWT338346X111001 | 4 | 9 | Jul 24, 2023 | Feb 19, 2026 |
| 3T9NCA43XK1055042 | 4 | 5 | Feb 5, 2025 | Feb 4, 2026 |
| 3R9P434417M001419 | 4 | 8 | Jun 12, 2023 | Mar 25, 2024 |
| 3G9T372A2ET007891 | 3 | 9 | Feb 5, 2025 | Jul 14, 2026 |
| 3F9V12B12ER012827 | 3 | 16 | Dec 2, 2024 | Jul 7, 2026 |
| 3AWTX3027DX125320 | 3 | 7 | Oct 18, 2024 | Apr 20, 2026 |
| 3T1TA3522AC000203 | 3 | 8 | Oct 2, 2024 | Mar 10, 2026 |
| 3A9TA39P4RC249532 | 3 | 6 | May 5, 2025 | Oct 24, 2025 |
| 3M9AA4236NG009012 | 3 | 3 | Sep 29, 2023 | Aug 1, 2025 |
| 3AWTA4237DX087455 | 3 | 5 | Nov 15, 2023 | Jun 6, 2024 |
Showing the 40 most cross-linked of 51 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 245 related authorities · joined by email domain
- Authorities
- 245
- Combined power
- 905
- States
- 13
- Oldest authority
- Jul 7, 1997
- Active now
- 160
- DELFINO MORALES DIAZ· viewingUSDOT 41266293PU
- RUBEN CARLOS TREVINO SANCHEZUSDOT 164968938PU
- VALERIA AIDA ORTA VARGASUSDOT 399150030PU
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- AUTO LINEAS RTG SA DE CVUSDOT 69674919PU
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- DISTRIBUIDORA RCJC SA DE CVUSDOT 377925513PU
- TRANSPORTES HOGAR SA DE CVUSDOT 412302111PU
- LUIS ALBERTO MELENDEZ MACIELUSDOT 374782211PU
- PETROLIFEROS LEON SA DE CVUSDOT 370629410PU
- AUTO TRANSPORTES ROJO S A DE C VUSDOT 316273510PU
- TRACTO LINEAS REGIAS SA DE CVUSDOT 377824810PU
- CESAR RODRIGUEZ VALLEJOUSDOT 251218710PU
- EDNA LORENA ALEGRIA CASTILLOUSDOT 404648110PU
- JOSE LUIS DELGADO CASTILLOUSDOT 106475710PU
- EDNA LIZETH GARZA ALEGRIAUSDOT 229066210PU
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- MARIA GUADALUPE RUIZ VALLEUSDOT 37376714PU
- TRANSPORTES LOZOYA GARZA SA DE CVUSDOT 38950304PU
- ACN TRANSPORT SA DE CVUSDOT 30104744PU
- JULIA MUNOZ LOPEZUSDOT 10056244PU
- AUTOTRANSPORTES CAREL S DE R L DE CVUSDOT 40026314PU
- ERNESTO ULISES GUZMAN PASSEMENTUSDOT 11619174PU
- JOSE LUIS LEAL ZAMARRIPAUSDOT 35400974PU
- LAURO DE LA FUENTE ROJASUSDOT 34883834PU
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- TRANSCAJ SA DE CVUSDOT 36410392PU
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- 2PU
- MARTIN ROQUE TEJADAUSDOT 42472612PU
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- FRANCISCO CERDA PINEDAUSDOT 32763942PU
- 2PU
- JORGE RUIZ ALCOCERUSDOT 29697542PU
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