Network & Fraud · Carrier profile · USDOT 1005624

JULIA MUNOZ LOPEZ

MATAMOROS, TA 75

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 1611380Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 1366697USDOT 1611380

Shares a registration email domain with other carriers

@arceintertramites.com — 245 carriers: USDOT 696749USDOT 717768USDOT 723738USDOT 752255USDOT 790582USDOT 816448USDOT 868806USDOT 908381

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)4
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1FUJGLBG0CLBC88092306/28/202305/30/2026
1GRAA0629EW7040692307/23/202509/23/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 245 related authorities · joined by email domain

Authorities
245
Combined power
905
States
13
Oldest authority
Jul 7, 1997
Active now
160

Affiliated entities· hover to preview

RUBEN CARLOS TREVINO SANCHEZVALERIA AIDA ORTA VARGASOSCAR GUILLERMO JURAIDINI SILVAJOSE GUADALUPE GARZA AMAYATRANSPORTES MUZBEL SA DE CVROBERTO CARLOS ALVAREZ MARTINEZAUTO LINEAS RTG SA DE CVENERFREIGHTS SA DE CV