Carrier profile · USDOT 3239440 · MX-1020014 · Updated Sep 6, 2026
Luis Cesar Santiago Garza
DBA TRANSFER LSG
5 power unitsavg 15.5 yrLocal · 2 statesREYNOSA, TA68/100
CARRIER ACTIVEMX-1020014 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: 19 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 3228249USDOT 3789954USDOT 1554742USDOT 3050679USDOT 3996693USDOT 3996731USDOT 1235800Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (36 trucks · 23 carriers)
Across all inspections on record: USDOT 1189863USDOT 1220013USDOT 3324565USDOT 3985346USDOT 4360382USDOT 1831056USDOT 3296459USDOT 4356660
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)88
Shared w/ other carriers3636
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