Carrier profile · USDOT 3058476 · MX-99547 · Updated Jun 13, 2026

FILIBERTO ORTIZ JERONIMO

DBA TRANSPORTES ORTIZ

5 power unitsavg 20 yrLocal · 1 statesLOS REYES DE JU, PU68/100
CARRIER ACTIVEMX-99547 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (11 trucks · 10 carriers)

Shares a registration email domain with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)4
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GRAA0626EW702697312Oct 2, 2023Jun 25, 2026
1UYVS2534YU19930236Aug 14, 2023May 31, 2026
1XP7D49X5AD104759313Jul 8, 2024May 25, 2026
1UYVS2534PU00911134Jul 13, 2023Apr 25, 2026
3H3V532C12T01901838Jun 16, 2024Jan 16, 2026
4V4NC9TH78N26545527Jul 13, 2023Apr 25, 2026
4V4NC9THX8N49892522Jul 10, 2024Oct 27, 2025
1XPBDP9X7GD32234924Mar 20, 2024Jul 23, 2025
2HSCUAPR58C63864124Dec 30, 2023May 21, 2025
1JJV532B9FL86319122Jul 30, 2024Nov 18, 2024
3FDKF36L35MA1374124Sep 29, 2023Sep 26, 2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 354 related authorities · joined by email domain

Authorities
354
Combined power
1,738
States
19
Oldest authority
Mar 26, 1994
Active now
311