Carrier profile · USDOT 4026319 · MX-1531581 · Updated Jul 18, 2026

TRFR LOGISTICA S DE RL DE CV

3 power unitsavg 15.1 yrRegional · 3 statesCD JUAREZ, CI75/100
CARRIER ACTIVEMX-1531581 ACTIVE
Verified linkstransfer1.com.mxFMCSA SAFER

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: 4 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 793559USDOT 2827530Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 8 carriers)
Across all inspections on record: USDOT 604197USDOT 669324USDOT 793559USDOT 2827530USDOT 555365USDOT 1207678USDOT 2936837USDOT 847349

Shares a registration email domain with other carriers

@transfer1.com.mx — 2 carriers: USDOT 793559

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)4
Shared w/ other carriers19

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYTS2451XA94950745Mar 6, 2024Jul 16, 2026
1GRAA06221K23563534Feb 2, 2024Feb 11, 2026
1A9BG1A292M36209435Aug 1, 2023Jun 4, 2025
1GRDM9022MM03001839Jun 23, 2023May 14, 2025
1H2V04524EH03219633Sep 1, 2023Jul 25, 2024
1DW1A5329XS31742522Sep 25, 2025Jun 5, 2026
1H2V04528DH02954322Aug 23, 2024May 27, 2026
3H3V482C5XT03491423Aug 21, 2025Apr 10, 2026
1L01B4824T112196527Nov 7, 2023Mar 25, 2026
1JJV532W02L78354822Jun 14, 2023Mar 4, 2026
1S12E9532XE44193122Sep 3, 2025Jan 5, 2026
1JJV532W26L01512424Oct 17, 2024Oct 23, 2025
1DW1A452XJS94795422Jul 11, 2025Sep 5, 2025
1L01A482XJ107873422Feb 28, 2025Jul 29, 2025
1JJV532W4XL62718122Nov 20, 2024Jul 16, 2025
1H2P04527RW05130428Nov 2, 2023Apr 7, 2025
1H2V04828GE00341623Sep 12, 2023Mar 21, 2025
3A9RV3031YC03703722Jul 6, 2023Aug 26, 2024
1GRDM9620SM06058823Jun 23, 2023Mar 12, 2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
14
States
1
Oldest authority
Feb 4, 1999
Active now
2

Affiliated entities· hover to preview

JOSE FERNANDEZ GUERRERO