Carrier profile · USDOT 4026319 · MX-1531581 · Updated Sep 6, 2026
Trfr Logistica S De Rl De Cv
3 power unitsavg 14.9 yrRegional · 3 statesCD JUAREZ, CI75/100
CARRIER ACTIVEMX-1531581 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: 4 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2827530USDOT 793559Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 8 carriers)
Across all inspections on record: USDOT 604197USDOT 669324USDOT 793559USDOT 2827530USDOT 555365USDOT 1207678USDOT 2936837USDOT 847349
Shares a registration email domain with other carriers
@transfer1.com.mx — 2 carriers: USDOT 793559
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers1919
Registered and roadside-observed capacity are broadly consistent.
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
- 14
- States
- 1
- Oldest authority
- Feb 4, 1999
- Active now
- 2
- TRFR LOGISTICA S DE RL DE CV· viewingUSDOT 40263193PU
- JOSE FERNANDEZ GUERREROUSDOT 79355911PU
Affiliated entities· hover to preview