Carrier profile · USDOT 3228249 · MX-1019045 · Updated Jun 13, 2026
Tiburcio Villela Juarez
DBA TRANSFER TVJ
3 power unitsavg 17.6 yrLocal · 2 statesREYNOSA, TA68/100
CARRIER ACTIVEMX-1019045 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: 14 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3239440USDOT 3789954USDOT 1554742USDOT 3050679USDOT 4410129USDOT 3922315Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 14 carriers)
Across all inspections on record: USDOT 3239440USDOT 3996693USDOT 3996731USDOT 3369225USDOT 3922315USDOT 3789954USDOT 2964175USDOT 1554742
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers2727
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT