Network & Fraud · Carrier profile · USDOT 915150

INTER-TRANSFERS SA DE CV

REYNOSA, TA 68

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: 19 trucks also ran under 11 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3020546USDOT 3519289USDOT 4262959USDOT 2349760USDOT 4188172USDOT 1235800USDOT 2828651USDOT 2792247Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (71 trucks · 21 carriers)
Across all inspections on record: USDOT 2566584USDOT 3020546USDOT 3519289USDOT 4262959USDOT 2792247USDOT 2349760USDOT 3988901USDOT 683624

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)6
Observed (24 mo)8
Shared w/ other carriers71

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS25371U6340135810/13/202304/23/2026
1UYVS2530BU0076243612/07/202306/08/2026
1UYVS25378U4488233310/16/202403/24/2026
1UYVS2403FU1424023411/11/202412/12/2025
1UYVS2480DU5637073311/25/202308/19/2025
1UYVS25313U0182313302/15/202404/04/2025
1GRAA80215S7013092301/18/202406/09/2026
1GRAA80223W0479272401/31/202406/09/2026
1JJV532B8FL8688662506/20/202406/08/2026
3H3V402C37T3650152204/29/202606/08/2026
1UYVS25335U5962192306/03/202506/05/2026
1FUJA6CV84LM3693021806/16/202306/02/2026
1UYVS2539AU9271222209/02/202405/29/2026
527SR5326FL0056472409/11/202305/29/2026
1UYVS253XGM7310052210/28/202505/26/2026
1GRAA80225S7013042203/02/202605/22/2026
1UYVS24855U4259062409/03/202405/22/2026
1UYVS2531BU1291202201/27/202505/19/2026
1UYVS2400DU5635102308/30/202505/17/2026
1UYVS25318U4488202204/10/202505/06/2026
1FUYFCYBXMP39076523308/30/202305/05/2026
1UYVS25355U5962062204/21/202505/01/2026
1UYVS25324M2449092312/11/202304/30/2026
1UYVS25366U9055062202/14/202604/29/2026
3A9DM3920MG01924521007/26/202304/29/2026
3H3V402C17T3640082212/14/202304/29/2026
2HSCESBR07C23807425007/15/202304/24/2026
1JJV532B6AL3353742306/16/202404/21/2026
1UYVS25304U3471022611/13/202304/10/2026
1UYVS2483TM7041232308/12/202404/03/2026
1JJV532B4BL3985242210/15/202403/26/2026
1GRAA96258W7027782201/09/202403/24/2026
1UYVS25355U4381082203/24/202403/23/2026
1GRAA0621AW7027942702/18/202403/09/2026
3ARB34027310115002301/03/202403/07/2026
1UYVS2489CU2348092411/02/202302/17/2026
3UTVS2400L80526102211/07/202502/14/2026
1UYVS2531BU2135042207/29/202502/10/2026
1UYVS2535BU1291192207/30/202502/10/2026
1UYVS2536BU0752022210/21/202501/23/2026

Showing the 40 most cross-linked of 71 shared VINs.

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