Carrier profile · USDOT 4299651 · MX-1702390 · Updated Jun 21, 2026
FZ TRANSFERS SA DE CV
2 power unitsavg 11 yrLocal · 2 statesREYNOSA, TA68/100
CARRIER ACTIVEMX-1702390 ACTIVEHAZMAT
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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (6 trucks · 11 carriers)
Across all inspections on record: USDOT 2472739USDOT 2977258USDOT 3282594USDOT 3854933USDOT 3316887USDOT 3552662USDOT 4085487USDOT 1926183
Shares a company officer with other carriers
daniel flores martinez — 2 carriers: USDOT 4302305
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3A9TA44T8LM249805 | 5 | 12 | Nov 14, 2023 | Jun 23, 2025 |
| 3T9CA13C9PC201019 | 4 | 13 | Jul 3, 2023 | Sep 30, 2025 |
| 1FUJGLBGXCSBS5314 | 3 | 12 | Dec 8, 2023 | Apr 8, 2026 |
| 3A9TA49T8MC249559 | 3 | 5 | Sep 12, 2023 | Jul 14, 2025 |
| 1BN2T432XXT020147 | 2 | 6 | Dec 27, 2024 | Mar 10, 2026 |
| 1FUJGLBG2FLGK6518 | 2 | 6 | Dec 23, 2024 | Jul 14, 2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Sep 23, 2024
- Active now
- 2
- FZ TRANSFERS SA DE CV· viewingUSDOT 42996512PU
- DANIEL FLORES MARTINEZUSDOT 43023051PU
Affiliated entities· hover to preview