Carrier profile · USDOT 1395512 · MX-530485 · Updated Jun 13, 2026

JULIA LOPEZ PEREZ

DBA TRANSPORTES REFRIGERADOS GUAVAZNE

26 power unitsavg 16.3 yrLocal · 2 statesIRAPUATO, GJ56/100
CARRIER ACTIVEMX-530485 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2255788USDOT 3402409USDOT 4398842Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 5 carriers)
Across all inspections on record: USDOT 2255788USDOT 3402409USDOT 174005USDOT 4398842USDOT 2021238

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)26
Observed (24 mo)33
Shared w/ other carriers16

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532B8GL92625125Oct 16, 2024Jul 15, 2026
1FUJBBDR0ALAP252527Mar 7, 2025Jun 30, 2026
1GRAA0627DW70065127Mar 7, 2025Jun 30, 2026
1FUJGLBG9CSBP3709210Aug 29, 2023Jun 17, 2026
1UYVS2537AU85491525Jan 8, 2025Jun 17, 2026
1JJV532W18L10042624Jun 28, 2024Jun 10, 2026
1UYVS25378U33964823Apr 23, 2024Jun 9, 2026
1UYVS25316U64517524Apr 10, 2025Jun 8, 2026
1UYVS253X7U12292028Aug 29, 2023Jun 8, 2026
1UYVS2539GM42010228Mar 27, 2024May 4, 2026
1UYVS2536BU07221826Jul 12, 2024Apr 6, 2026
1JJV532B8GL91400428May 30, 2024Mar 27, 2026
1UYVS2537GM42010124Oct 27, 2025Mar 23, 2026
1XKADR9X2SJ64310826Mar 16, 2024Sep 16, 2025
1UYVS25382M84763524Oct 3, 2023Mar 26, 2025
1GRAA0620XB00754522Jan 12, 2024Apr 1, 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 CVTRISA COMERCIAL SA DE C VHUGO AGUILAR ANDAVERDEJUAN MANUEL VILLARREAL DE ALBA