Carrier profile · USDOT 3104119 · MX-84155 · Updated Sep 6, 2026
Sergio Ivan Valenzuela Perez
DBA TRANSVALE
4 power unitsavg 16.6 yrRegional · 3 statesJUAREZ, CI82/100
CARRIER ACTIVEMX-84155 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: 20 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 974845USDOT 3208216USDOT 4483234USDOT 917291USDOT 890170USDOT 1694611USDOT 1692179Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (41 trucks · 20 carriers)
Across all inspections on record: USDOT 974845USDOT 3208216USDOT 4483234USDOT 890170USDOT 3099709USDOT 3866620USDOT 3983471USDOT 4488302
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)77
Shared w/ other carriers4141
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
Showing the 40 most cross-linked of 41 shared VINs.