Carrier profile · USDOT 3833593 · MX-1394794 · Updated Jun 13, 2026
LUIS MANUEL BALLIN ORTIZ
DBA TRANSPORTES BALLIN
10 power unitsavg 14.9 yrLocal · 2 statesRIO BRAVO, TA68/100
CARRIER ACTIVEMX-1394794 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.
Last 12 months: 9 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3393620USDOT 3153933Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 17 carriers)
Across all inspections on record: USDOT 1191166USDOT 2333964USDOT 3153933USDOT 3563812USDOT 3894740USDOT 1642382USDOT 3345307USDOT 3733340
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1111
Shared w/ other carriers2525
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 00000000000000000 | 1317 | 1,769 | Jun 12, 2023 | Jul 24, 2026 |
| 1UYVS2536BM057718 | 6 | 14 | Dec 29, 2023 | Apr 30, 2026 |
| 1GRAA96299W701747 | 4 | 9 | Jun 29, 2023 | May 19, 2026 |
| 1UYVS2483FJ941801 | 4 | 9 | Mar 12, 2025 | Mar 3, 2026 |
| 1UYVS253XGM469602 | 3 | 7 | Mar 8, 2024 | Jul 7, 2026 |
| 1UYVS25386M780525 | 3 | 11 | Jun 16, 2023 | Jun 26, 2026 |
| 1UYVS25386U983107 | 3 | 15 | Aug 31, 2023 | Jun 14, 2026 |
| 1GRAA0625BW701312 | 3 | 11 | Aug 10, 2023 | Apr 3, 2026 |
| 1UYVS25335U541138 | 3 | 6 | Feb 5, 2024 | Dec 21, 2025 |
| 1GRAA062XGW702530 | 3 | 7 | Jul 22, 2023 | Nov 17, 2025 |
| 1FUJGLDR8DSBT4920 | 2 | 22 | Jun 20, 2023 | Jul 24, 2026 |
| 1W1FBF1D0MA215151 | 2 | 6 | Aug 29, 2025 | Jul 16, 2026 |
| 1XKADR9X1VR745229 | 2 | 7 | Aug 29, 2025 | Jul 16, 2026 |
| 1UYVS2539DU525007 | 2 | 10 | Jan 16, 2025 | Jun 23, 2026 |
| 1JJV532WX5L916725 | 2 | 2 | Jul 13, 2025 | May 20, 2026 |
| 527SR5324GM007487 | 2 | 7 | Apr 16, 2024 | May 19, 2026 |
| 1GRAA0624AW700781 | 2 | 14 | Apr 5, 2024 | May 13, 2026 |
| 1HSDJSJR9CJ076944 | 2 | 20 | Jun 27, 2023 | Mar 17, 2026 |
| 1UYVS2531TM854010 | 2 | 2 | Sep 1, 2025 | Feb 26, 2026 |
| 1XKWDR9X5YR849457 | 2 | 3 | Jan 30, 2025 | Feb 26, 2026 |
| 1UYVS25323M031103 | 2 | 6 | May 26, 2025 | Jan 23, 2026 |
| 1NKALB9X1SJ650541 | 2 | 12 | Sep 28, 2023 | Sep 12, 2025 |
| 1UYVS253XDU673215 | 2 | 12 | Aug 23, 2023 | Jul 2, 2025 |
| 1GRAA0628HE703151 | 2 | 10 | May 16, 2024 | Jan 9, 2025 |
| 1UYVS25363U045814 | 2 | 2 | Jun 14, 2023 | Jun 20, 2023 |