Carrier profile · USDOT 3104119 · MX-84155 · Updated Jun 13, 2026
SERGIO IVAN VALENZUELA PEREZ
DBA TRANSVALE
4 power unitsavg 16.6 yrRegional · 3 statesJUAREZ, CI82/100
CARRIER ACTIVEMX-84155 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: 21 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 974845USDOT 3208216USDOT 4483234USDOT 890170USDOT 917291USDOT 1694611USDOT 1692179USDOT 1020154Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (40 trucks · 19 carriers)
Across all inspections on record: USDOT 974845USDOT 3208216USDOT 4483234USDOT 890170USDOT 3099709USDOT 3866620USDOT 558899USDOT 917291
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)66
Shared w/ other carriers4040
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 |
|---|---|---|---|---|
| 1GRAA06235J607902 | 4 | 5 | Nov 13, 2025 | May 25, 2026 |
| 1D01041539C0 | 4 | 8 | Jan 26, 2024 | Jan 16, 2026 |
| 1JJV532W38L209096 | 3 | 15 | Mar 27, 2024 | Jul 21, 2026 |
| 1JJV532W93L766930 | 3 | 5 | Oct 24, 2025 | Jul 20, 2026 |
| 3H3V532C9LR443870 | 3 | 15 | Oct 4, 2023 | Jul 15, 2026 |
| 1H5P04821LM007803 | 3 | 30 | Jun 28, 2023 | Jun 24, 2026 |
| 1JJV532W64L853721 | 3 | 9 | Oct 19, 2023 | Jun 22, 2026 |
| 1UYVS25399U468203 | 3 | 17 | Nov 9, 2023 | Jun 20, 2026 |
| 1JJV532B3GL921135 | 3 | 7 | Jul 2, 2025 | Jun 3, 2026 |
| 1UYVS2531CP351558 | 3 | 3 | Jun 27, 2023 | Apr 10, 2026 |
| 1S12E9530RE373874 | 3 | 4 | Jun 19, 2024 | Feb 23, 2026 |
| 4V4MC9EH29N274011 | 3 | 42 | Jun 28, 2023 | Feb 10, 2026 |
| 1JJV532W38L100377 | 2 | 17 | Sep 25, 2023 | Jul 23, 2026 |
| 2HSCNAPR96C226491 | 2 | 118 | Jun 12, 2023 | Jul 23, 2026 |
| 3H3V532C6ET127011 | 2 | 19 | Jul 17, 2023 | Jul 23, 2026 |
| 1JJV532W6YL712332 | 2 | 15 | May 2, 2024 | Jul 15, 2026 |
| 1TT3152078JY12396 | 2 | 6 | Jul 19, 2023 | Jul 10, 2026 |
| 1UYVS25355P483502 | 2 | 2 | Nov 13, 2023 | Jul 7, 2026 |
| 1UYVS2530CP351843 | 2 | 7 | Jul 11, 2024 | Jun 27, 2026 |
| 3H3V532C7ET043330 | 2 | 2 | Oct 13, 2023 | Jun 19, 2026 |
| 1JJV532W86L996656 | 2 | 8 | Jun 29, 2023 | Jun 18, 2026 |
| 1JJV532D7DL753903 | 2 | 13 | Sep 18, 2025 | Jun 16, 2026 |
| 1PNV532B6XH221788 | 2 | 5 | Sep 13, 2024 | Jun 15, 2026 |
| 1UYVS2536VU292401 | 2 | 9 | Sep 11, 2023 | Jun 10, 2026 |
| 1JJV532W3WL510452 | 2 | 4 | Mar 26, 2024 | Jun 9, 2026 |
| 1GRAA42827058 | 2 | 3 | Feb 6, 2025 | Jun 4, 2026 |
| 1UYVS2538CP351718 | 2 | 4 | Oct 16, 2024 | May 26, 2026 |
| 1JJV532D8HL960516 | 2 | 9 | Jun 26, 2023 | May 19, 2026 |
| 1TTE48201X1061890 | 2 | 2 | Aug 31, 2023 | Apr 30, 2026 |
| 1UYVS2536XU725802 | 2 | 13 | Sep 18, 2024 | Apr 13, 2026 |
| 1UYVS25329U609094 | 2 | 11 | Jun 21, 2023 | Mar 27, 2026 |
| 1UYVS25326U708414 | 2 | 22 | Aug 17, 2023 | Mar 2, 2026 |
| 1UYVS253XCP351624 | 2 | 4 | Aug 10, 2023 | Feb 13, 2026 |
| 1UYVS25394U124847 | 2 | 9 | Jun 26, 2023 | Dec 17, 2025 |
| 1JJV532W88L108376 | 2 | 8 | Sep 4, 2023 | Oct 30, 2025 |
| 1GRAA062X3K247373 | 2 | 4 | May 23, 2024 | May 16, 2025 |
| 2HSCUAPR39C137877 | 2 | 2 | Jun 30, 2023 | Oct 29, 2024 |
| 5V8VA5320CM203686 | 2 | 5 | Oct 16, 2023 | Oct 29, 2024 |
| 5V8VA5326AM003215 | 2 | 3 | Jun 30, 2023 | Mar 14, 2024 |
| 1PT01JAH9Y6003592 | 2 | 3 | Jul 4, 2023 | Jul 26, 2023 |