Carrier profile · USDOT 3044955 · MX-51987 · Updated Jun 13, 2026
JAIME DIAZ MORALES
DBA TRANSPORTES RANCHO LA TUNA
3 power unitsavg 14.5 yrLocal · 2 statesARANDAS, JA68/100
CARRIER ACTIVEMX-51987 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: 1 truck 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 3314669USDOT 4408521Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)
Across all inspections on record: USDOT 3061015USDOT 3281996USDOT 3314669USDOT 4408521USDOT 2491265USDOT 2903428USDOT 2183583USDOT 2096573
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)1919
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1UYVS2481SU684002 | 3 | 6 | Mar 7, 2024 | Jul 28, 2026 |
| 3WKYD40X8JF502254 | 3 | 7 | Nov 29, 2023 | Mar 8, 2026 |
| 1GRAA0627FW701043 | 2 | 4 | Jan 17, 2024 | Apr 6, 2026 |
| 1UYVS2535AM853116 | 2 | 8 | Aug 9, 2023 | Mar 8, 2026 |
| 1XKYDP9X7FJ447643 | 2 | 2 | Sep 14, 2023 | Sep 19, 2025 |
| 1UYVS2536CM297515 | 2 | 4 | Aug 8, 2023 | Jan 30, 2025 |
| 1GRAA0621EW703580 | 2 | 6 | Jul 9, 2023 | Nov 18, 2024 |