Carrier profile · USDOT 4177370 · MX-1622068 · Updated Jun 13, 2026

HUGO IVAN MORALES PEGO

DBA XM LOGISTICA

6 power unitsavg 16.4 yrLocal · 2 statesREYNOSA, TA75/100
CARRIER ACTIVEMX-1622068 ACTIVE
Verified linksriosins.comFMCSA 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: 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 3461626Some 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 2335819USDOT 3461626USDOT 4033243USDOT 1923701USDOT 3199317USDOT 1598657

Shares a registration email domain with other carriers

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

Shares a company officer with other carriers

hugo ivan morales pego — 2 carriers: USDOT 3346576

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)9
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3HSCUAPR6BN196524417Nov 14, 2023May 15, 2026
3HSCUAPR2BN359606315Oct 4, 2024Jun 25, 2026
1UYVS253X9M76217534Jun 12, 2025Mar 27, 2026
1GRA062106W70107824Dec 30, 2025Jun 25, 2026
3AKJA6CG98DZ46106212Feb 14, 2024May 18, 2026
3AKJA6BG8DDBX892526Mar 5, 2024Mar 16, 2026
1XPHD49X5CD136294222Jun 29, 2023Mar 6, 2026
1H2V04824JE02000722Nov 26, 2024Feb 25, 2026
1FUJGLBG8CSBM1947217Aug 20, 2024Jan 21, 2026
1FUJGLDR0ALAN0872212Jun 25, 2024Jan 9, 2026

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 355 related authorities · joined by email domain + officer

Authorities
355
Combined power
1,740
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