Carrier profile · USDOT 716727 · MX-389444 · Updated Jun 13, 2026
SERGIO FERNANDO DE LEON UVALLE
DBA FYA TRANSFER
13 power unitsavg 16.6 yrLocal · 2 statesMONTERREY, NL75/100
CARRIER ACTIVEMX-389444 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 3783309Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 1 carriers)
Across all inspections on record: USDOT 3783309
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)1212
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1DW1A53296S852611 | 2 | 4 | Aug 29, 2023 | Apr 29, 2026 |
| 1JJV532D9AL452593 | 2 | 3 | Jan 14, 2025 | Jan 7, 2026 |
| 3H3V532C39T085032 | 2 | 8 | Jun 24, 2024 | Oct 2, 2025 |