Carrier profile · USDOT 558225 · MX-262067 · Updated Jun 13, 2026
Fernando Causey & Julio Cesar Mendoza
17 power unitsavg 13.8 yrLocal · 2 statesTIJUANA, BN100/100
CARRIER ACTIVEMX-262067 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: 10 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 223337USDOT 2099723Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (22 trucks · 6 carriers)
Across all inspections on record: USDOT 2099723USDOT 3147475USDOT 223337USDOT 3300318USDOT 461506USDOT 2514939
Shares a registration email domain with other carriers
@tlexpress.com — 4 carriers: USDOT 350455USDOT 765056USDOT 1352996
Shares a company officer with other carriers
fernando causey — 2 carriers: USDOT 3304687
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1717
Observed (24 mo)2121
Shared w/ other carriers2222
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 354
- States
- 4
- Oldest authority
- Apr 13, 1989
- Active now
- 2
- FERNANDO CAUSEY & JULIO CESAR MENDOZA· viewingUSDOT 55822517PU
- TRIPLE LADY'S AGENCY INCORPORATEDUSDOT 350455230PU
- PDQ TL EXPRESS INCUSDOT 765056102PU
- P 356 TRANSPORT INCUSDOT 33046875PU
- TIMOTHY SMALLWOODUSDOT 13529960PU
Affiliated entities· hover to preview