Carrier profile · USDOT 3285076 · MX-1040511 · Updated Jun 13, 2026

LEONEL GUADALUPE JIMENEZ PEREZ

DBA TRANSPORTES LEON

14 power unitsMATAMOROS, TA70/100
CARRIER ACTIVEMX-1040511 ACTIVEHAZMAT
Verified linksarceintertramites.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.

Shares a registration email domain with other carriers

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

Shares a company officer with other carriers

leonel guadalupe jimenez perez — 3 carriers: USDOT 3706294USDOT 4232031

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 246 related authorities · joined by email domain + officer

Authorities
246
Combined power
907
States
13
Oldest authority
Jul 7, 1997
Active now
160

Affiliated entities· hover to preview

RUBEN CARLOS TREVINO SANCHEZVALERIA AIDA ORTA VARGASOSCAR GUILLERMO JURAIDINI SILVATRANSPORTES MUZBEL SA DE CVROBERTO CARLOS ALVAREZ MARTINEZJOSE GUADALUPE GARZA AMAYAAUTO LINEAS RTG SA DE CVENERFREIGHTS SA DE CV