Carrier profile · USDOT 3020546 · MX-37319 · Updated Jun 13, 2026
Rafael Alfonso Maldonado Cardenas
DBA TRANSFRONTERIZOS
10 power unitsavg 17.6 yrLocal · 2 statesNOGALES, SO69/100
CARRIER ACTIVEMX-37319 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: 8 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 915150USDOT 3519289USDOT 4262959USDOT 805961USDOT 3988901USDOT 557637USDOT 2566584USDOT 2584144Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (30 trucks · 23 carriers)
Across all inspections on record: USDOT 915150USDOT 2566584USDOT 3519289USDOT 4262959USDOT 313251USDOT 2272545USDOT 3839896USDOT 2460577
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1010
Shared w/ other carriers3030
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT