Carrier profile · USDOT 4455765 · MC-1756481 · Updated Jun 13, 2026
MOVENTUM USA LLC
DBA MOVENTUM TRANSFER SA DE CV
1 power unitLAREDO, TX0/100
CARRIER ACTIVEMC-1756481 ACTIVEOUT-OF-SERVICE ORDER
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
@moventum.mx — 2 carriers: USDOT 4179385
Shares a company officer with other carriers
jose manuel picazo martinez — 2 carriers: USDOT 3630279
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 22
- States
- 3
- Oldest authority
- May 7, 2021
- Active now
- 2
- MOVENTUM USA LLC· viewingUSDOT 44557651PU
- MOVENTUM TRANSFER SA DE CVUSDOT 363027920PU
- JUAN MANUEL PICAZO MARTINEZUSDOT 41793851PU
Affiliated entities· hover to preview