Carrier profile · USDOT 2908617 · MX-994770 · Updated Jun 13, 2026
PERLA LAURA RAMIREZ CRUZ
DBA MARQUEZ TRANSFER
4 power unitsavg 13.9 yrLocal · 2 statesNUEVO LAREDO, TA69/100
CARRIER ACTIVEMX-994770 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3083485Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 7 carriers)
Across all inspections on record: USDOT 2291286USDOT 3083485USDOT 3287171USDOT 4227881USDOT 279865USDOT 242366USDOT 3398688
Shares a registration email domain with other carriers
@tramitesexpressdot.com.mx — 208 carriers: USDOT 604879USDOT 724741USDOT 736127USDOT 777229USDOT 892931USDOT 1055110USDOT 1343450USDOT 1382877
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
Shared w/ other carriers88
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HSDJAPR0HN484321 | 3 | 3 | Nov 7, 2023 | Jul 12, 2026 |
| 1JJV532D9NL344318 | 3 | 3 | Aug 21, 2023 | Jul 2, 2026 |
| 3UTVS2533R8189512 | 2 | 2 | May 20, 2024 | Jun 30, 2026 |
| 1UYVS2537N6418009 | 2 | 3 | Nov 20, 2023 | May 28, 2026 |
| 3AKJGLDRXJSJS0430 | 2 | 3 | Jun 15, 2023 | May 5, 2026 |
| 2HSCUAPR39C102479 | 2 | 3 | Jun 2, 2025 | Jan 17, 2026 |
| 1JJV532D0KL120267 | 2 | 8 | Dec 14, 2023 | Nov 27, 2025 |
| 1GRAA0623HB707982 | 2 | 2 | Feb 7, 2024 | May 4, 2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 208 related authorities · joined by email domain
- Authorities
- 208
- Combined power
- 912
- States
- 18
- Oldest authority
- Jun 14, 1995
- Active now
- 201
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- 10PU
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- 6PU
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