Network & Fraud · Carrier profile · USDOT 2194014
MOISES VALENTIN VALLEJO HERNANDEZ
MATAMOROS, TA 82
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 (17 trucks · 22 carriers)
Across all inspections on record: USDOT 1054016USDOT 2859862USDOT 2906313USDOT 3388136USDOT 3568286USDOT 2030833USDOT 2638019USDOT 3206708
Shares a registration email domain with other carriers
@arceintertramites.com — 245 carriers: USDOT 696749USDOT 717768USDOT 723738USDOT 752255USDOT 790582USDOT 816448USDOT 868806USDOT 908381
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3T9CF09B8KC200138 | 6 | 20 | 06/15/2023 | 06/04/2026 |
| 3T9CA09B0DC200166 | 5 | 18 | 07/06/2023 | 05/06/2026 |
| 1GRDM96291M014613 | 5 | 8 | 08/09/2023 | 04/14/2026 |
| 3DG1A5083NG000068 | 5 | 5 | 06/28/2023 | 03/03/2025 |
| 3A9TA49T3MC249730 | 5 | 9 | 11/13/2023 | 02/15/2024 |
| 3T9PAA488DM120465 | 3 | 3 | 01/23/2024 | 09/12/2024 |
| 3A9TA44T6MC249972 | 3 | 3 | 08/08/2023 | 01/11/2024 |
| 1XPHD49X19D771764 | 2 | 44 | 06/29/2023 | 06/02/2026 |
| 3HSDJSJR2BN367135 | 2 | 13 | 11/15/2023 | 09/03/2024 |
| 1L01B4821K1083061 | 2 | 3 | 12/05/2023 | 08/06/2024 |
| 1FUYDSYB5SP877997 | 2 | 6 | 06/20/2023 | 03/13/2024 |
| 3DG1A4585NG000821 | 2 | 3 | 06/16/2023 | 01/18/2024 |
| 3A9TA44T8MC249973 | 2 | 4 | 06/20/2023 | 01/12/2024 |
| 3A9TA44T4MC249968 | 2 | 2 | 08/15/2023 | 12/26/2023 |
| 3A9TA44T2MC249970 | 2 | 3 | 07/04/2023 | 12/08/2023 |
| 1XKAD49X0EJ386540 | 2 | 5 | 06/12/2023 | 11/09/2023 |
| 3A9SEBRA55M018228 | 2 | 2 | 10/31/2023 | 11/07/2023 |
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
- MOISES VALENTIN VALLEJO HERNANDEZ· viewingUSDOT 21940143PU
- RUBEN CARLOS TREVINO SANCHEZUSDOT 164968938PU
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- TRANSPORTES HOGAR SA DE CVUSDOT 412302111PU
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- TRANSPORTES LOZOYA GARZA SA DE CVUSDOT 38950304PU
- ACN TRANSPORT SA DE CVUSDOT 30104744PU
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- JESUS ALONSO HERNANDEZ BARRERAUSDOT 10540163PU
- RICARDO MANUEL REYNA RODRIGUEZUSDOT 34805993PU
- LUCIO VALENZUELA ZAMORAUSDOT 38623463PU
- RODRIGO GONZALEZ RAMIREZUSDOT 36166722PU
- MARTHA CORONA GARCIAUSDOT 27983182PU
- MARIA TERESA FIGUEROA PRIETOUSDOT 33422402PU
- FILIBERTO HORACIO PEREZ SAUCEDAUSDOT 41033342PU
- MAURICIO JARAMILLO SOLISUSDOT 40026252PU
- RAMON MONTELONGO JASSOUSDOT 24727512PU
- TRANSCAJ SA DE CVUSDOT 36410392PU
- MAGALI GALICIA CRUZUSDOT 42179122PU
- MIGUEL ANGEL LASTRA NAVARRETEUSDOT 10536622PU
- REGIO TRANSPORTACION SA DE CVUSDOT 37473562PU
- JUAN BASILIO FLORES HERNANDEZUSDOT 35515992PU
- HILDA IVETH RENTERIA SILVAUSDOT 26434922PU
- SORAHAYA ALEJANDRA ASSAD GONZALEZUSDOT 23019472PU
- JUAN CARLOS HERNANDEZ ROQUEUSDOT 19970522PU
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- JORGE ENRIQUE FIGUEROA VARGASUSDOT 39655402PU
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- JUAN GARCIA DE LEONUSDOT 19745542PU
- TRANSPORTES GUDELIO CHAPA SA DE CVUSDOT 8164482PU
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- HUGO ALBERTO GALVAN GARCIAUSDOT 37062862PU
- ERASMO DURAN CORONADOUSDOT 13311272PU
- OSCAR BEJARANO GARZAUSDOT 41342972PU
- JUANA HERNANDEZ SANCHEZUSDOT 38839542PU
- GERARDO GARZA GARCIAUSDOT 34055732PU
- CARLOS CESAR CANTU MONDRAGONUSDOT 33386822PU
- 2PU
- MARTIN ROQUE TEJADAUSDOT 42472612PU
- YADIRA GONZALEZ RANGELUSDOT 30035052PU
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- RICARDO GUTIERREZ GOMEZUSDOT 40422162PU
- EDNA YANETH HINOJOSA ALVAREZUSDOT 34066982PU
- MIRNA MAGALI CHAPA MARTINEZUSDOT 39914522PU
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- ADRIAN IVES PORTALES AGUILARUSDOT 24563892PU
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- 2PU
- JORGE RUIZ ALCOCERUSDOT 29697542PU
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- DIANA LIZZETH MARTINEZ HERNANDEZUSDOT 28874952PU
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