Sergio Varela Maldonado
DBA TRANSPORTES SVM
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: 100 trucks also ran under 21 other carriers
Show all-time history (100 trucks · 67 carriers)
Shares a company officer with other carriers
Capacity consistency· registered vs roadside-observed power units
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 71
- States
- 1
- Oldest authority
- Jan 16, 1998
- Active now
- 2
- SERGIO VARELA MALDONADO· viewingUSDOT 72522629PU
- LIDER TRACK SA DE CVUSDOT 353552542PU
Affiliated entities· hover to preview