Carrier profile · USDOT 3630279 · MX-1301425 · Updated Jun 13, 2026
MOVENTUM TRANSFER SA DE CV
20 power unitsavg 10.8 yrLocal · 2 statesPIEDRAS NEGRAS, CH68/100
CARRIER ACTIVEMX-1301425 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: 15 trucks also ran under 13 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 192897USDOT 3151504USDOT 3270501USDOT 4254670USDOT 3940288USDOT 2389566USDOT 1771021USDOT 3717384Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 80 carriers)
Across all inspections on record: USDOT 233222USDOT 1175018USDOT 1509690USDOT 2561708USDOT 810340USDOT 2420517USDOT 2967875USDOT 2093475
Shares a registration email domain with other carriers
@tramitesexpressdot.com.mx — 208 carriers: USDOT 604879USDOT 724741USDOT 736127USDOT 777229USDOT 892931USDOT 1055110USDOT 1343450USDOT 1382877
Shares a company officer with other carriers
jose manuel picazo martinez — 2 carriers: USDOT 4455765
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)3737
Shared w/ other carriers100100
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
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 209 related authorities · joined by email domain + officer
- Authorities
- 209
- Combined power
- 913
- States
- 19
- Oldest authority
- Jun 14, 1995
- Active now
- 202
- MOVENTUM TRANSFER SA DE CV· viewingUSDOT 363027920PU
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- MVD LOGISTICS SA DE CVUSDOT 351887524PU
- TRANSPORTES CIVILES DE MEXICO SA DE CVUSDOT 171341519PU
- TRANSPORTES ROHANA SA DE CVUSDOT 347474114PU
- CORPORATIVO EAGLE TEXAS SA DE CVUSDOT 338830014PU
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- LAURA ESTELA ESTRADA GARZAUSDOT 252992312PU
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- JOSE LUIS PEREZ RODRIGUEZUSDOT 360847511PU
- INTEGRACION LOGISTICA DEL NORTE SA DE CVUSDOT 275766810PU
- JEFTHE ITHAY REYNA GONZALEZUSDOT 384965510PU
- 10PU
- AGROTRANSPORTES DE MICHOACAN SA DE CVUSDOT 171202210PU
- CESAR CUAUHTEMOC DIAZ GARZAUSDOT 29781629PU
- JUAN JAVIER MARTINEZ ESCOBEDOUSDOT 32234779PU
- JIMZA SOLUCIONES INTERNACIONALES SA DE CVUSDOT 37600969PU
- INDIO CARRIERS SA DE CVUSDOT 28924939PU
- SETVAC SA DE CVUSDOT 31320989PU
- JUAN HUMBERTO SANCHEZ DURANUSDOT 35358229PU
- LOGISTICA RL EXPRESS MEXICO SA DE CVUSDOT 43613038PU
- TRANSPORTES ROI SA DE CVUSDOT 30933218PU
- JUANA GUADALUPE LOPEZ BARRONUSDOT 13434508PU
- TRALFER LOGISTICS SA DE CVUSDOT 18871938PU
- ROBERTO MANUEL MORTON LOZANOUSDOT 16822718PU
- TSM DIVISION TRUCKING SA DE CVUSDOT 7247418PU
- TRANSPORTES AGUILA DE ORO SA DE CVUSDOT 27244697PU
- JORGE ARMANDO SAUCEDO BRAVOUSDOT 23797757PU
- TRANSPORTE Y AUTOCARGA MEXICANA SA DE CVUSDOT 27826987PU
- Q TRANSPORTES SA DE CVUSDOT 27951127PU
- FRANCISCO EDUARDO GONZALEZ SILVAUSDOT 44185137PU
- WINSTON DATA SA DE CVUSDOT 8929316PU
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- ISMAEL HUERTA GARCIAUSDOT 25295586PU
- CLH CARRIERS SA DE CVUSDOT 39221916PU
- ROBERTO CARDENAS PERALESUSDOT 21130396PU
- ALFREDO LEAL LOZORIAUSDOT 26356656PU
- 6PU
- EDGAR MANUEL RODRIGUEZ VILLARREALUSDOT 36583766PU
- NADIA LETICIA PENA BARRERAUSDOT 36237995PU
- GERARDO AGUILERA CHAVARRIAUSDOT 10551105PU
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- GUSTAVO MONTOYA VALDIVIAUSDOT 42348355PU
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- ALEJANDRO RAMIREZ GARCIAUSDOT 33294275PU
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- MIGUEL ANGEL DAMIAN MENDOZAUSDOT 20850415PU
- TSD EXPRESS SA DE CVUSDOT 19970345PU
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- CARLOS MARIO BOUCHOT VAZQUEZUSDOT 16308955PU
- HECTOR COSS GONZALEZUSDOT 34697325PU
- CITLALLI BERENICE CORPUS BORREGOUSDOT 42748975PU
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- DESIDERIO SAUCEDO FUENTESUSDOT 31847364PU
- JOSE MANUEL MACIAS GONZALEZUSDOT 22975144PU
- ALFREDO GONZALEZ CONTRERASUSDOT 28257894PU
- BRENDA ELENA ELIZONDO GUAJARDOUSDOT 26298454PU
- GONZALO GALVAN MACIASUSDOT 25204354PU
- JUAN LUIS CORTES ROJASUSDOT 25094204PU
- TEXAS CARRIERS MEXICO S DE RL DE CVUSDOT 36210844PU
- SLDC TRANSLOG SA DE CVUSDOT 37765224PU
- ROMAN GARZA GONZALEZUSDOT 30096184PU
- SERVICIOS Y TRANSPORTES DON MANUEL SA DE CVUSDOT 34129134PU
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- CORD SA DE CVUSDOT 44991084PU
- RAMON SANCHEZ MEJORADA HINOJOSAUSDOT 42201114PU
- TRAVIVACSA TRANSPORTES SA DE CVUSDOT 32553824PU
- ROGELIO VAZQUEZ PENAUSDOT 41405564PU
- AUTO EXPRESS AGUILA SA DE CVUSDOT 7361274PU
- AUTO TRANSPORTES VALES SA DE CVUSDOT 14254224PU
- 4 ON THE GO SA DE CVUSDOT 18115534PU
- AGROINDUSTRIAS DE MAIZ DEL CAMPO SA DE CVUSDOT 44959894PU
- IVETH FRAUSTRO RIVERAUSDOT 35342934PU
- RM TRUCKING DE NUEVO LAREDO SA DE CVUSDOT 31139494PU
- JOSE LUIS FLORES OROZCOUSDOT 28026884PU
- LOGISTICA ALESHAY SA DE CVUSDOT 37855404PU
- PERLA LAURA RAMIREZ CRUZUSDOT 29086174PU
- GUSTAVO ALONSO GONZALEZ SAAVEDRAUSDOT 33930534PU
- TRANSPORTES REGIONALES DEL ESTADO SA DE CVUSDOT 28873833PU
- LOGTION SI MEXICO S DE RL DE CVUSDOT 34822793PU
- TRANSPORTES DE LA FRONTERA GALVAN S DE RL DE CVUSDOT 43070133PU
- MASTIFF GROUP SA DE CVUSDOT 36659073PU
- JA CARRIER SA DE CVUSDOT 17883523PU
- ARTURO ANCIRA VIEJOUSDOT 41714273PU
- AUTO PARTES Y CRISTALES TRACTO DE OCOTLAN SA DE CVUSDOT 39373063PU
- TRANSPORTES EHCB SA DE CVUSDOT 36942313PU
- ALLAN ADRIAN NAVARRO MACIASUSDOT 33219843PU
- JOSE PEDRO GARCIA CORTEZUSDOT 43202583PU
- JUAN JOSE SERNA PEREZUSDOT 42351893PU
- JOSE ALBERTO RODRIGUEZ MENDOZAUSDOT 25287703PU
- RAFAEL ALBERTO BLANQUET SANCHEZUSDOT 14093033PU
- GRUPO DE TRANSPORTES GUZMAN SANTOS SA DE CVUSDOT 30320683PU
- ROGELIO GARZA GARZAUSDOT 42499053PU
- FORRAJERA ELIZONDO SA DE CVUSDOT 30263333PU
- MECOMSA SA DE CVUSDOT 30540753PU
- AUTOLINEAS RIVESA SA DE CVUSDOT 30775013PU
- VICTOR FERNANDO GARCIA GONZALEZUSDOT 44713303PU
- MAYRA EDITH RAMIREZ AGUILARUSDOT 36581533PU
- CLAUDIA ISABEL PEREZ LIRAUSDOT 35371963PU
- CARLOS ALBERTO CANTU GARCIAUSDOT 30061643PU
- ENRIQUE GARCIA PEREZUSDOT 43333733PU
- JOSE DE JESUS GALLARDO BOCANEGRAUSDOT 42741973PU
- MARISOL SEGOVIA ONOFREUSDOT 29521233PU
- RODOLFO SERNA CISNEROSUSDOT 29062963PU
- IRIS VANESSA ALANIZ ESCOBEDOUSDOT 37141903PU
- MIGUEL ANGEL MEDINA SALASUSDOT 35769363PU
- WILLIAM GALINDO VARGASUSDOT 43795623PU
- OLGA JOVANA DOMINGUEZ REYNAUSDOT 30320613PU
- BLAS GARCIA DIAZUSDOT 30881423PU
- CONDUCTORES DE ENVASES ESPECIALIZADOS SA DE CVUSDOT 22528232PU
- TRANSPORTES DOBLADO SA DE CVUSDOT 35637532PU
- DOMINGO MARIANO ITURBIDEUSDOT 42431532PU
- TRIBIKE TRANSPORT MEXICO SRL DE CVUSDOT 41207352PU
- JOEL ARTURO BARRADAS CAJEROUSDOT 44390872PU
- SPECIALIZED HARNESS PRODUCTS S DE RL DE CVUSDOT 25203992PU
- ROBERTO ALEJANDRO VILLASENOR MILANESUSDOT 44809362PU
- HUGO FLORES GONZALEZUSDOT 38873932PU
- ERIKA RAMIREZ WOOUSDOT 31188962PU
- JOSE ALFREDO MARTINEZ BAUTISTAUSDOT 41533542PU
- NINFA ACOSTAUSDOT 36346292PU
- GERARDO CANTU PADILLAUSDOT 44746432PU
- FABIAN PADILLA GARZAUSDOT 38326592PU
- ISMAEL LOERA CHAIRESUSDOT 36571042PU
- AGUASCALIENTES EXPRESS 77 SA DE CVUSDOT 24585692PU
- EXPEDITED INFINITY MX S DE RL DE CVUSDOT 34225392PU
- SERGIO GARZA MARTINEZUSDOT 32969742PU
- JOSE DE JESUS SERRANO SANCHEZUSDOT 37920772PU
- GERARDO GARCIA CARRANZAUSDOT 20338882PU
- LILIANA ELIZABETH MORENO GONZALEZUSDOT 33597062PU
- JOSE ALEJANDRO MARTINEZ SANCHEZUSDOT 31629202PU
- FERROGRANOS DIVISION TRANSPORTE SA DE CVUSDOT 19638572PU
- CARLOS HUMBERTO REYNOSO TREVINOUSDOT 33622822PU
- ANA LLUVIA DE LA GARZA GONZALEZUSDOT 40007382PU
- T-SIEVEN S DE RL DE CVUSDOT 30572992PU
- AMILCAR IVAN LORENZO SOSAUSDOT 37141602PU
- DAVID ANGUIANO GUERREROUSDOT 44331412PU
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- JOSE LUIS SANCHEZ RENTERIAUSDOT 40760682PU
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- GERARDO FIGUEROA MONTEMAYORUSDOT 25486932PU
- RAMIRO GONZALEZ GARZAUSDOT 25597082PU
- EXPRESS MILAC SA DE CVUSDOT 7772292PU
- MM CARGA SA DE CVUSDOT 23045322PU
- HS TRUCKING S DE RL DE CVUSDOT 42638422PU
- INDUSTRIA LAREDO RDR SA DE CVUSDOT 34132492PU
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- LUIS DIEGO VIDAL CORTEZUSDOT 42124992PU
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- ABEL GONZALEZ MORTONUSDOT 32158341PU
- FLETES INDUSTRIALES REGIOMONTANOS SA DE CVUSDOT 31145881PU
- TRANSPORTES QUALITY DRIVE S DE RL DE CVUSDOT 41669981PU
- IRMA DALIA ULLOA GONZALEZUSDOT 35934111PU
- SIN FRONTERA NORESTE SA DE CVUSDOT 40212211PU
- DGX TRANSFER SA DE CVUSDOT 30202581PU
- ARVI TRAILERS SA DE CVUSDOT 42747651PU
- RODOLFO FLORES SANCHEZUSDOT 42798141PU
- GUADALUPE GARZA GUTIERREZUSDOT 43592441PU
- MONICA LETICIA LEDEZMA PEREZUSDOT 40928031PU
- DIEGO GOMEZ QUIROGAUSDOT 37441101PU
- ROLANDO ALCORTA GARZAUSDOT 43598231PU
- JORGE ALBERTO CRUZ PEREZUSDOT 37896041PU
- EDGAR MASIEL FACUNDO DE LEONUSDOT 40719291PU
- ALMA LILIA HERNANDEZ VALLEJOUSDOT 36465241PU
- JESUS GOMEZ MATAMOROSUSDOT 42839631PU
- ARTURO ENRIQUEZ HERRERAUSDOT 28598021PU
- CLAUDIA AIDE GARCIA ROJASUSDOT 13828771PU
- VENTURA PEREZ RAMIREZUSDOT 30945381PU
- JOSE LUIS ALMANZA GONZALEZUSDOT 40765501PU
- REGO AUTOTRANSPORTES SA DE CVUSDOT 35924751PU
- RICARDO RODRIGUEZ MENDOZAUSDOT 42638301PU
- GERARDO CORTES ARAGONUSDOT 31087111PU
- JORGE ALBERTO ZUNIGA SOLISUSDOT 16518031PU
- MEXUSCAN LOGISTICA Y TRANSPORTE SA DE CVUSDOT 33581491PU
- TRASLADOS AUTOMOTRICES GEMINIS SA DE CVUSDOT 45367261PU
- ALAN ALEJANDRO MENDOZA RAMOSUSDOT 37807061PU
- LOGISTICA TSD EXPRESS SA DE CVUSDOT 31994581PU
- JOSE DE LA PAZ GONZALEZ MACIASUSDOT 36324721PU
- MARCO GERARDO GONZALEZ CASASUSDOT 36100811PU
- VICTORIA MEDINA OROZCOUSDOT 42404171PU
- MOVENTUM USA LLCUSDOT 44557651PU
- VIRGINIA BUENTELLO ESPINOZAUSDOT 37247111PU
- CESAR ARTURO LOPEZ ROBLEDOUSDOT 31681611PU
- BERTHA NOHEMI PAZ CASTELLANOSUSDOT 40986951PU
- JOSE LUIS CERDA DURANUSDOT 40444501PU
- DIANA ELIZABETH MEZA CORDEROUSDOT 43148331PU
- ALAN ROBERTO BENITTA MONTEMAYORUSDOT 38264121PU
- EXPRESS GRAN TIBURON SA DE CVUSDOT 42511151PU
- BLUMEN LOGISTICS SA DE CVUSDOT 33537301PU
- EXPRESS JL NAVA SA DE CVUSDOT 35112931PU
- ARMANDO FLORES JASSOUSDOT 37740941PU
- AUTOTRANSPORTES TORRES DEL TORO SA DE CVUSDOT 38164201PU