Carrier profile · USDOT 3991500 · MX-1501879 · Updated Jun 21, 2026

Valeria Aida Orta Vargas

DBA INTER LOGISTIC TRANSFER

30 power unitsavg 7.6 yrLocal · 2 statesMATAMOROS, TA82/100
CARRIER ACTIVEMX-1501879 ACTIVEHAZMAT
Verified linksarceintertramites.comFMCSA 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: 2 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1005312USDOT 2324279USDOT 2929643Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 20 carriers)
Across all inspections on record: USDOT 1064757USDOT 3280611USDOT 3413911USDOT 3511293USDOT 610377USDOT 3801856USDOT 1005312USDOT 2324279

Shares a registration email domain with other carriers

@arceintertramites.com — 245 carriers: USDOT 696749USDOT 717768USDOT 723738USDOT 752255USDOT 790582USDOT 816448USDOT 868806USDOT 908381

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)30
Observed (24 mo)32
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
3R9T493A4NC173407View sourced platform decode513Sep 1, 2023Mar 4, 2025
3A9DM4836NG019493View sourced platform decode422Sep 28, 2023Jun 24, 2025
3A9DM4838NG019494View sourced platform decode310Sep 26, 2023Jul 3, 2026
3R9P12384HM001035View sourced platform decode312Nov 9, 2023Mar 24, 2026
3R9T453A5RC173608View sourced platform decode38Jul 31, 2024Oct 31, 2025
3R9T453A5NC173389View sourced platform decode34Aug 2, 2023Jan 8, 2025
3T1L1T833RC000016View sourced platform decode35Dec 4, 2023Dec 16, 2024
1GRAA06286D415147View sourced platform decode22Dec 4, 2025Jul 14, 2026
2HSCNAPR26C185430View sourced platform decode22Jun 5, 2024Jun 17, 2026
2HSCNAPR66C331053View sourced platform decode22May 9, 2024Feb 3, 2026
3A9DM4836RG019208View sourced platform decode212Apr 3, 2024Oct 19, 2025
3HSDJAPTXKN149067View sourced platform decode210Jul 13, 2024Jul 29, 2025
3T1L1T83XRC000014View sourced platform decode26Dec 20, 2023Mar 3, 2025
3T1L1T832RC000024View sourced platform decode24Oct 1, 2024Feb 18, 2025
3R9T453A7RC173609View sourced platform decode23Mar 22, 2024Jan 27, 2025
3T1L1T831RC000015View sourced platform decode24Dec 1, 2023Dec 4, 2024
2HSCNAPR46C217245View sourced platform decode25Dec 5, 2023Aug 13, 2024
3R9T453A1NC173387View sourced platform decode23Oct 23, 2023Nov 16, 2023
3F9NUZUA8PP067181View sourced platform decode22Jun 23, 2023Oct 23, 2023

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 245 related authorities · joined by email domain

Authorities
245
Combined power
905
States
13
Oldest authority
Jul 7, 1997
Active now
160

Affiliated entities· hover to preview

RUBEN CARLOS TREVINO SANCHEZOSCAR GUILLERMO JURAIDINI SILVAJOSE GUADALUPE GARZA AMAYATRANSPORTES MUZBEL SA DE CVROBERTO CARLOS ALVAREZ MARTINEZAUTO LINEAS RTG SA DE CVENERFREIGHTS SA DE CVLEONEL GUADALUPE JIMENEZ PEREZ