Carrier profile · USDOT 879793 · MX-380149 · Updated Jun 13, 2026
Juan Manuel Maldonado Topete
DBA TRANSPORTES MC EXPRESS
17 power unitsTIJUANA, BN62/100
CARRIER ACTIVEMX-380149 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.
Shares a company officer with other carriers
juan m maldonado — 3 carriers: USDOT 1576472USDOT 3610767
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 21
- States
- 3
- Oldest authority
- May 11, 2000
- Active now
- 2
- JUAN MANUEL MALDONADO TOPETE· viewingUSDOT 87979317PU
- JUAN M MALDONADOUSDOT 15764723PU
- IN THE ZONE LOGISTICS INCUSDOT 36107671PU
Affiliated entities· hover to preview