Carrier profile · USDOT 2470105 · MX-854157 · Updated Aug 6, 2026

Jose Angel Balderas Bermudez

DBA TRANSFER SASI

4 power unitsavg 14 yrLocal · 2 statesNUEVO LAREDO, TA64/100
CARRIER ACTIVEMX-854157 ACTIVE
Verified linksFMCSA SAFER

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: 4 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3345560USDOT 4392463USDOT 4110046USDOT 3477964Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 10 carriers)
Across all inspections on record: USDOT 3345560USDOT 4110046USDOT 557870USDOT 2897912USDOT 751286USDOT 3489675USDOT 4392463USDOT 3477964

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)7
Shared w/ other carriers10

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

VINCarriersInspectionsFirst seenLast seen
1S12FF485MB672344View sourced platform decode33Sep 25, 2024May 4, 2026
1UYFS2538J5361906View sourced platform decode33Sep 13, 2023Dec 5, 2025
13N148306X5988641View sourced platform decode33Jun 13, 2023Aug 8, 2025
3HSCUAPR2BN186850View sourced platform decode211Dec 29, 2023Jul 24, 2026
1H5P04820JM008602View sourced platform decode22Feb 18, 2026Jul 23, 2026
1JJV532W56L969432View sourced platform decode23Jan 31, 2024Apr 7, 2026
1FUJGLD53FLFU8732View sourced platform decode28Apr 21, 2025Feb 15, 2026
1TTF532A0E3812573View sourced platform decode22May 12, 2024Oct 29, 2025
1E1H5Y281SRH17470View sourced platform decode22Nov 22, 2024May 23, 2025
1FUJBBCG66LU70679View sourced platform decode23Jun 13, 2023Oct 28, 2024