Carrier profile · USDOT 3187987 · MX-147164 · Updated Jul 17, 2026

EBI TRANSFERS SA DE CV

27 power unitsavg 14.4 yrLocal · 2 statesREYNOSA, TA75/100
CARRIER ACTIVEMX-147164 ACTIVE
Verified linksebgroups.usFMCSA 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: 17 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 696710USDOT 1660672USDOT 2902337USDOT 4364130USDOT 1242487USDOT 1198918Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (69 trucks · 34 carriers)
Across all inspections on record: USDOT 3389671USDOT 3779645USDOT 3892304USDOT 4224153USDOT 2177928USDOT 3854933USDOT 4364130USDOT 2529923

Shares a company officer with other carriers

pedro mejia lazo — 2 carriers: USDOT 696710

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)27
Observed (24 mo)27
Shared w/ other carriers69

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS25379M76167756Nov 29, 2023Jan 30, 2026
1UYVS2489XU04780444Mar 1, 2025Jun 30, 2026
3UTVS2537R826413244Nov 25, 2024May 25, 2026
3AKJCYDJ2HDJA0489361Dec 18, 2023Jul 3, 2026
3UTVS2539R811330834Jun 20, 2024Jul 1, 2026
1UYVS25391U31250637Aug 19, 2024May 4, 2026
1UYVS25355U510442310Jun 19, 2024Apr 9, 2026
1UYVS2536AU06667537Feb 9, 2024Mar 6, 2026
1UYVS2537AU061842310Nov 27, 2023Feb 2, 2026
1XPHDU9X07N653440227Jul 11, 2023Jul 29, 2026
1UYVS24802M83930226Nov 13, 2024Jul 28, 2026
1UYVS2486XM83740227Feb 17, 2024Jul 22, 2026
3HSCUAPR9BN186621217Jun 12, 2023Jul 22, 2026
3H3V532C4CT05400725Sep 9, 2024Jul 14, 2026
1UYVS2539CM38320722Nov 27, 2025Jul 9, 2026
527SR532XPM03322224Oct 23, 2025Jul 8, 2026
1JJV532B4AL35479527Jun 10, 2024Jul 7, 2026
1UYVS24822M839303214Feb 1, 2024Jul 4, 2026
1JJV532B1GL92451825Feb 6, 2025Jul 2, 2026
3HSDZAPR4NN278066213Dec 5, 2023Jun 29, 2026
1UYVS2531DU55278325Jun 12, 2023Jun 26, 2026
1UYVS2533DU55258828Dec 4, 2024Jun 26, 2026
1UYVS2539FM93177524May 22, 2024Jun 14, 2026
5JYRV5320AE08348525Oct 31, 2023Jun 13, 2026
1FUJGECK89LAG4056226Aug 17, 2023Jun 11, 2026
1JJV532B7GL94357423Sep 10, 2025Jun 9, 2026
1UYVS253X2M83603725Sep 1, 2025Jun 3, 2026
3H3V532C3CT069047214Nov 25, 2023Jun 1, 2026
1UYVS2536CM355722210Aug 14, 2024May 29, 2026
1GRAA0628EW70218324Jun 21, 2024May 27, 2026
1UYVS25325U510429211Jan 3, 2024May 15, 2026
4V4MC9DG3DN558667226Oct 5, 2023May 5, 2026
1GRAA06224W70264622Mar 8, 2026Apr 24, 2026
1UYVS2530CM43100123Aug 20, 2024Apr 20, 2026
1UYVS2534AU96953623Feb 9, 2024Apr 19, 2026
1GRAA0629EE70161526Feb 8, 2024Apr 11, 2026
1UYVS2539AM16471423Jun 13, 2024Apr 3, 2026
3HSDZAPRXMN25998728Jul 29, 2023Mar 26, 2026
1UYVS2535GU48592025Apr 29, 2024Mar 24, 2026
1GRAA06218T54662423Nov 28, 2024Mar 3, 2026

Showing the 40 most cross-linked of 69 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
31
States
1
Oldest authority
Jul 7, 1997
Active now
2

Affiliated entities· hover to preview

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