Carrier profile · USDOT 1166028 · MX-468583 · Updated Jun 13, 2026
RICARDO MORENO POSADAS
DBA MTR TRANSFER
3 power unitsavg 19.8 yrLocal · 2 statesNUEVO LAREDO, TA82/100
CARRIER ACTIVEMX-468583 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 4082399USDOT 4070036USDOT 3509604
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1FDEF3G69BEA89147 | 2 | 7 | Jun 28, 2023 | Feb 17, 2026 |
| 1UYVS25398U299802 | 2 | 2 | Jun 3, 2024 | Jan 26, 2026 |
| 1UYVS2533EM050570 | 2 | 2 | Aug 10, 2024 | Nov 21, 2025 |