Carrier profile · USDOT 2192526 · MX-761040 · Updated Jun 21, 2026
Juana Elia Sandoval Montoya
DBA DALEXA TRANSFER
8 power unitsavg 12.7 yrLocal · 2 statesNUEVO LAREDO, TA64/100
CARRIER ACTIVEMX-761040 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.
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 (5 trucks · 8 carriers)
Across all inspections on record: USDOT 2492496USDOT 3466320USDOT 4495953USDOT 2869974USDOT 4208459USDOT 1436688USDOT 689905USDOT 3430202
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)33
Shared w/ other carriers55
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1DW1A53219B124740View sourced platform decode | 4 | 4 | Feb 24, 2024 | Apr 10, 2026 |
| 1GRAP0622GT603586View sourced platform decode | 3 | 3 | Dec 17, 2024 | Jul 21, 2026 |
| 1UYVS2533N3560911View sourced platform decode | 2 | 2 | Aug 27, 2024 | Jun 28, 2026 |
| 3AWV25327PX274006View sourced platform decode | 2 | 2 | Feb 18, 2025 | Jun 8, 2026 |
| 1UYVS25391P485344View sourced platform decode | 2 | 2 | Jul 19, 2023 | Jan 19, 2024 |