Carrier profile · USDOT 4149865 · MX-1610570 · Updated Jul 23, 2026
LUIS DANIEL GARZA VALLEJO
DBA TRANSPORTES GAVA
3 power unitsavg 12.1 yrLocal · 2 statesMATAMOROS, TA78/100
CARRIER ACTIVEMX-1610570 ACTIVEHAZMAT
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: 14 trucks also ran under 12 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1770534USDOT 2290662USDOT 1863014USDOT 4126629USDOT 2896306USDOT 1857536USDOT 4263414USDOT 3822751Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 18 carriers)
Across all inspections on record: USDOT 1770534USDOT 2290662USDOT 2896306USDOT 2877022USDOT 3822751USDOT 1053290USDOT 988981USDOT 4263414
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)2929
Shared w/ other carriers2424
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3T6TA32299C000113 | 7 | 13 | Sep 6, 2024 | Jun 10, 2026 |
| 2HSCNAPR16C338041 | 3 | 48 | Jul 18, 2023 | Jun 4, 2026 |
| 3S9SP4026CV023895 | 3 | 12 | Dec 27, 2023 | Jun 4, 2026 |
| 1XPBD49X9HD392919 | 3 | 13 | Jul 4, 2023 | Apr 9, 2026 |
| 3S9SP4020PV022988 | 2 | 8 | Mar 19, 2025 | May 26, 2026 |
| 1XKYD49X2GJ109812 | 2 | 33 | Oct 7, 2024 | May 11, 2026 |
| 1XKZDP9X3FJ442556 | 2 | 11 | Jun 29, 2023 | May 7, 2026 |
| 1XKYD49X9JJ197944 | 2 | 4 | Nov 4, 2025 | May 5, 2026 |
| 5HTDL4525D7G45555 | 2 | 3 | Jul 16, 2025 | May 5, 2026 |
| 1E1H5Y287JRD09358 | 2 | 2 | Feb 11, 2026 | Apr 9, 2026 |
| 1XKDD49X3BJ280429 | 2 | 2 | May 19, 2025 | Apr 8, 2026 |
| 4V4NC9EHXGN967619 | 2 | 4 | Jan 26, 2026 | Mar 26, 2026 |
| 1XKADB9X3BJ221517 | 2 | 31 | Dec 29, 2023 | Mar 13, 2026 |
| 1XKDD48X2FJ460976 | 2 | 20 | Aug 15, 2025 | Mar 12, 2026 |
| 1XKWD49X7GR484331 | 2 | 4 | Nov 16, 2023 | Mar 12, 2026 |
| 1UYVS2530XM758309 | 2 | 2 | May 23, 2025 | Mar 4, 2026 |
| 1XKZDP8X4HJ161905 | 2 | 4 | Jan 17, 2025 | Feb 18, 2026 |
| 3AKJGLDR9DSFH4767 | 2 | 4 | Sep 4, 2023 | Feb 11, 2026 |
| 3WKADP9X9GF110589 | 2 | 16 | Aug 28, 2023 | Feb 4, 2026 |
| 4V4NC9EH2NN602820 | 2 | 6 | Dec 5, 2023 | Feb 2, 2026 |
| 4E7HA4227DASA4321 | 2 | 2 | Jan 8, 2026 | Jan 21, 2026 |
| 1UYVS25357M068703 | 2 | 4 | Jul 21, 2023 | Nov 17, 2025 |
| 5HTAB4427V7H61512 | 2 | 2 | Mar 31, 2025 | Nov 4, 2025 |
| 2HSCNAPR97C289592 | 2 | 48 | Oct 23, 2023 | Jul 25, 2025 |