Carrier profile · USDOT 2193617 · MX-761377 · Updated Jun 13, 2026
Sepsa Custodia De Valores Sa De Cv
1 power unitTLANEPANTLA, MX66/100
CARRIER ACTIVEMX-761377 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.
Shares a company officer with other carriers
alejandro maldonado — 6 carriers: USDOT 1330206USDOT 3166201USDOT 3615763USDOT 4038680USDOT 4229863
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 6
- States
- 5
- Oldest authority
- Feb 7, 2005
- Active now
- 2
- SEPSA CUSTODIA DE VALORES SA DE CV· viewingUSDOT 21936171PU
- LEGACY FARMS LLCUSDOT 40386801PU
- ANDY TRUCKING INCUSDOT 13302061PU
- AM MOVING COMPANY LLCUSDOT 36157631PU
- M3 CARRIERS LLCUSDOT 31662011PU
- MILES TRANSPORTING LLCUSDOT 42298631PU
Affiliated entities· hover to preview