Carrier profile · USDOT 1500369 · MX-563771 · Updated Jun 13, 2026

Juan Manuel Moreno Luna

DBA MORENO'S TRANSFERS

5 power unitsavg 15.2 yrLocal · 2 statesNUEVO LAREDO, TA68/100
CARRIER ACTIVEMX-563771 ACTIVE
Verified linksmorenostransfer.comFMCSA 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1992354Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 50467USDOT 1992354USDOT 2955794USDOT 3822610USDOT 3314833

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)5
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D5KL126193View sourced platform decode33Aug 23, 2023Mar 2, 2026
1JJV532D5LL176576View sourced platform decode34Jun 26, 2023Sep 17, 2025
5V8VC5329PM304449View sourced platform decode22Feb 25, 2025Apr 13, 2026
3H3V532KXPS095020View sourced platform decode22Apr 24, 2024Dec 10, 2024