Carrier profile · USDOT 2937836 · MX-1755 · Updated Jun 13, 2026

PEDRO ESPINO DIAZ

DBA TRANSPORTES ESPINO

16 power unitsavg 15.8 yrLocal · 2 statesRIO BRAVO, TA68/100
CARRIER ACTIVEMX-1755 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: 27 trucks also ran under 21 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3586792USDOT 3608475USDOT 3186852USDOT 4176557USDOT 1028982USDOT 2534784USDOT 4008398USDOT 4143144Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (98 trucks · 71 carriers)
Across all inspections on record: USDOT 3461626USDOT 3934456USDOT 4042554USDOT 4249019USDOT 3733340USDOT 4008398USDOT 4143144USDOT 557550

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)16
Observed (24 mo)22
Shared w/ other carriers100

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
0000000000000000013171,769Jun 12, 2023Jul 24, 2026
FREIGHTLINER1821Mar 19, 2024Jul 10, 2026
1GRAA0627GW70205058Aug 9, 2024Jul 21, 2026
1UYVS25329U60918946Feb 23, 2025Jul 2, 2026
1UYVS25384U36960746Jul 10, 2023Jun 29, 2026
1UYVS2482YU06310344Mar 28, 2024Apr 17, 2026
1GRAA0623DW70145645Nov 6, 2023Apr 8, 2026
1UYVS25389U76122144Mar 18, 2024Mar 23, 2026
1JJV532W64L88674944Jul 21, 2023Mar 13, 2026
1UYVS2539VM28250946Jan 27, 2024Mar 2, 2026
3H3V532C3FT56902144Mar 31, 2024Feb 25, 2026
1UYVS25386U78830344Mar 19, 2024Feb 24, 2026
1UYVS253XBU08000144Oct 31, 2023Jan 6, 2026
1JJV532W75L93378744Apr 3, 2024Oct 14, 2025
1GRAA0623EW70139345Nov 9, 2023Jul 5, 2025
1UYVS253X6U85260244Jul 31, 2023May 8, 2025
1GRAA0627EW70279034May 30, 2025Jul 17, 2026
2HSCUSJR6AC143160319Jul 18, 2023Jul 13, 2026
1UYVS25348M55000134Feb 9, 2024Jul 12, 2026
3HSDJSJR1DN312680326Jun 15, 2023Jul 12, 2026
1GRAA0622EE70120034Feb 14, 2025Jul 3, 2026
1UYVS2530EU99960733Aug 26, 2024Jun 27, 2026
1UYVS25356U70431133Nov 23, 2025Jun 12, 2026
1UYVS25375U56571733Dec 12, 2025Jun 11, 2026
1UYVS25368M49732033Mar 29, 2024May 3, 2026
3UTVS253XM818103036Jan 8, 2024Apr 6, 2026
1UYVS2537WM42860334Mar 10, 2024Mar 23, 2026
1UYVS25344U27733133Feb 18, 2024Mar 20, 2026
1PT01ANH2Y900546635Nov 18, 2023Mar 19, 2026
1GRAA0621TW05972335Feb 2, 2024Feb 11, 2026
1UYVS2484YU90600733May 16, 2024Feb 1, 2026
1GRAA06255S70064236Jun 21, 2024Jan 18, 2026
1UYVS25315U34791835Aug 23, 2023Jan 16, 2026
1UYVS25326M81850833Apr 30, 2024Jan 5, 2026
1UYVS25366U74311734Mar 28, 2024Dec 18, 2025
1UYVS2539VM28251233Apr 26, 2024Dec 12, 2025
1UYVS25364U12490435Aug 11, 2024Nov 20, 2025
1JJV532W55L90789733Jan 30, 2024May 13, 2025
1GRAA06246W70005833Apr 14, 2024Mar 13, 2025
3T1L1T837RC00001835Dec 15, 2023Mar 10, 2025

Showing the 40 most cross-linked of 100 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