Carrier profile · USDOT 3921827 · MX-1470281 · Updated Jun 13, 2026
Diim Transfer Sa De Cv
10 power unitsavg 8 yrLocal · 2 statesCHIHUAHUA, CI78/100
CARRIER ACTIVEMX-1470281 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: 6 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1694611USDOT 3898086USDOT 689929USDOT 1267279USDOT 2994254USDOT 624695USDOT 2990523Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 16 carriers)
Across all inspections on record: USDOT 1267279USDOT 1692179USDOT 2990523USDOT 4097848USDOT 624695USDOT 2994254USDOT 3898086USDOT 555365
Shares a registration email domain with other carriers
@diimtransfer.com — 2 carriers: USDOT 4502160
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1717
Shared w/ other carriers2020
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
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 10
- States
- 2
- Oldest authority
- Jul 21, 2022
- Active now
- 2
- DIIM TRANSFER SA DE CV· viewingUSDOT 392182710PU
- DIIM INVESTMENTS INCUSDOT 45021600PU
Affiliated entities· hover to preview