Carrier profile · USDOT 3570300 · MC-1205043 · Updated Jun 30, 2026
ESPINOZA RUIZ LLC
1 power unitavg 7.1 yrRegional · 4 statesCINCINNATI, OH88/100
CARRIER ACTIVEMC-1205043 ACTIVEHAZMAT
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: 5 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 3921770USDOT 4444396USDOT 3588162USDOT 2584621USDOT 4296972USDOT 3946349Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 10 carriers)
Across all inspections on record: USDOT 1948956USDOT 3588162USDOT 4444396USDOT 327574USDOT 3946349USDOT 4145636USDOT 3921770USDOT 2584621
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)66
Shared w/ other carriers66
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR0KSKF4001 | 4 | 9 | Oct 24, 2023 | Jun 30, 2026 |
| 3HAEUMML4LL336405 | 4 | 6 | Aug 13, 2023 | May 6, 2026 |
| 3AKJHHDR7LSLP8756 | 3 | 11 | Feb 5, 2024 | Jul 9, 2026 |
| 3H3V532C2LR443077 | 3 | 3 | Mar 1, 2024 | Jun 4, 2026 |
| 3AKJHHDR6MSMG8705 | 2 | 5 | Feb 11, 2025 | May 13, 2026 |
| 3H3V532C2LR294184 | 2 | 2 | Mar 25, 2026 | May 13, 2026 |