Network & Fraud · Carrier profile · USDOT 2887126

GERARDO SUAREZ GUTIERREZ

MONTEMORELOS, NL 62

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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4039276Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 6 carriers)
Across all inspections on record: USDOT 2534784USDOT 3456523USDOT 4465977USDOT 4039276USDOT 833065USDOT 3801856

Shares a registration email domain with other carriers

@riosins.com — 354 carriers: USDOT 554705USDOT 555460USDOT 555614USDOT 556313USDOT 556429USDOT 557131USDOT 558855USDOT 559387

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)9
Shared w/ other carriers10

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

VINCarriersInspectionsFirst seenLast seen
1PT01DNH8Y90032854403/02/202401/05/2026
1XKAD49X27J1696103904/10/202403/10/2026
1JJV532WX3L85077231104/05/202402/27/2026
1UYVS25361U3662022611/28/202303/10/2026
1XKAD49XXEJ32030421401/22/202402/20/2026
1UYVS248XYM2022022809/26/202312/29/2025
1XKTDU9X16J12615621107/19/202312/05/2025
3WKADB0X94F61534821210/10/202310/22/2025
527SR5323EM0033012510/19/202407/02/2025
1JJV532WX1L7587702306/20/202311/26/2024

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

Affiliated entities· hover to preview

SUSTAITA CARGO SA DE CVFLETERA INTERNACIONAL ELGO SA DE CVFLETES INTERNACIONALES BALO SA DE CVTRANSPORTES 100 SILVA SA DE CVAUTO TRANSPORTES SICAR SA DE CVJULIA LOPEZ PEREZTRISA COMERCIAL SA DE C VHUGO AGUILAR ANDAVERDE