Carrier profile · USDOT 3854256 · MX-1424395 · Updated Jun 13, 2026

MARGARITO ESPINOZA LOPEZ

2 power unitsavg 13.2 yrLocal · 2 statesREYNOSA, TA68/100
CARRIER ACTIVEMX-1424395 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: 2 trucks 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 1199569Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 8 carriers)
Across all inspections on record: USDOT 3251344USDOT 4048071USDOT 1199569USDOT 1324016USDOT 1985677USDOT 1102118USDOT 2383534USDOT 3615191

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)2
Observed (24 mo)12
Shared w/ other carriers12

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
1UYVS25337U002747View sourced platform decode35Nov 3, 2023Jul 17, 2026
1UYVS2530EM773924View sourced platform decode34Aug 10, 2024Feb 9, 2026
3HSDZAPRXKN423574View sourced platform decode26Oct 24, 2023Jul 20, 2026
1UYVS253XGU504929View sourced platform decode24Nov 2, 2024Jul 16, 2026
3HSDJAPR8FN678592View sourced platform decode23May 28, 2025Jul 14, 2026
1JJV532B6BL382650View sourced platform decode27Feb 10, 2024Jul 2, 2026
3HSDJAPR1FN705471View sourced platform decode26May 11, 2024Jul 2, 2026
2HSCUAPR38C673291View sourced platform decode27Feb 10, 2024Jun 25, 2026
3AKJGLBG7FSGA3428View sourced platform decode24Mar 28, 2024May 25, 2026
1UYVS2536AU095643View sourced platform decode26Oct 13, 2024May 15, 2026
3HSDJAPR9EN794897View sourced platform decode24Dec 8, 2024May 15, 2026
3HSDJAPR3GN222016View sourced platform decode23Dec 5, 2024Feb 16, 2026

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