Carrier profile · USDOT 726053 · MX-331916 · Updated Jun 13, 2026

Lorenza Moncada Villarreal

DBA SERVICIOS MOVI

13 power unitsavg 16 yrLocal · 2 statesNUEVO LAREDO, TA82/100
CARRIER ACTIVEMX-331916 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 (8 trucks · 8 carriers)

Shares a registration email domain with other carriers

@serviciosmovi.com2 carriers: USDOT 2874730

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)13
Observed (24 mo)14
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3UTVS2532N8532904View sourced platform decode44Aug 27, 2024Jan 21, 2026
3H3V532K4NJ843036View sourced platform decode33Sep 12, 2023Jul 22, 2026
1GRAP06275B703959View sourced platform decode22Jan 22, 2024Aug 5, 2026
3H3V532K0PS490825View sourced platform decode24Sep 26, 2024Mar 9, 2026
1UYVS2531H3087207View sourced platform decode22Jul 31, 2024Feb 23, 2026
1GRAA06267G345051View sourced platform decode22Sep 1, 2023Oct 24, 2025
3H3V532C49T135002View sourced platform decode22Jan 28, 2025Aug 12, 2025
1XKDD69X51J871520View sourced platform decode27Jul 7, 2023Aug 31, 2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
19
States
1
Oldest authority
Jan 22, 1998
Active now
2

Affiliated entities· hover to preview