Carrier profile · USDOT 3608469 · MX-1241549 · Updated Sep 6, 2026

Ana Maria Davila Jimenez

DBA TRANSFER RAPIDOS SANTA ANITA

3 power unitsavg 16.7 yrLocal · 1 statesNUEVO LAREDO, TA62/100
CARRIER ACTIVEMX-1241549 ACTIVE
Verified linksFMCSA 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3466320Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 3134574USDOT 3739353USDOT 3934456USDOT 3925168USDOT 2937836USDOT 3220487USDOT 2576836

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)2
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K1PS075044View sourced platform decode35Jun 11, 2024Oct 28, 2025
1UYVS2535GM514607View sourced platform decode22Dec 6, 2024Apr 17, 2026
1DW1A53286B903905View sourced platform decode22Feb 13, 2025Feb 17, 2026
1GRAA06256W701834View sourced platform decode22Sep 16, 2024Jan 18, 2026
527SR5327HL008950View sourced platform decode22Sep 25, 2023Jan 10, 2025
1S12E9532YE446063View sourced platform decode22Aug 16, 2023May 15, 2024