Carrier profile · USDOT 3789479 · MX-1381461 · Updated Jun 13, 2026

MONICA MALDONADO RAMIREZ

DBA RIMAL TRANSPORTE

3 power unitsavg 16.3 yrLocal · 2 statesGUADALAJARA, JA68/100
CARRIER ACTIVEMX-1381461 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2336814USDOT 4016848Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 2336814USDOT 4016848USDOT 290781USDOT 3836389

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

monica maldonado ramirez — 2 carriers: USDOT 4023769

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)2
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1PT01ANH2X900967637Apr 9, 2024Jun 23, 2026
4V4NC9EH5GN97418526Aug 2, 2023Jun 23, 2026
1JJV532W19L27731723Sep 5, 2023Mar 24, 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
1,739
States
19
Oldest authority
Mar 26, 1994
Active now
312

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