Carrier profile · USDOT 3041207 · MX-54366 · Updated Jun 13, 2026

TBX USA SA DE CV

10 power unitsavg 8.1 yrLocal · 2 statesREYNOSA, TA62/100
CARRIER ACTIVEMX-54366 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 3090129Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (28 trucks · 10 carriers)
Across all inspections on record: USDOT 859703USDOT 1155383USDOT 4061194USDOT 2577501USDOT 2259765USDOT 4052907USDOT 1135513USDOT 3090129

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

german lopez — 19 carriers: USDOT 1302301USDOT 1732972USDOT 1890947USDOT 2076463USDOT 3080332USDOT 3214937USDOT 3223989USDOT 3256827

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)4
Shared w/ other carriers28

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
3UTVS2539J8031311View sourced platform decode45Jun 30, 2023Nov 9, 2024
1FUJGEDR8CSBM6205View sourced platform decode336Jun 13, 2023Jul 15, 2026
3H3V532C76T061005View sourced platform decode33Jan 22, 2024Jun 11, 2026
1FUJGLDR0ASAR7163View sourced platform decode330Jun 26, 2023Feb 23, 2026
1FUJGLDR8CLBH8937View sourced platform decode226Jul 27, 2023Jul 29, 2026
3AKJCYF37NDNF7048View sourced platform decode234Jun 27, 2023Jul 22, 2026
1FUJGEDV7DLFG4761View sourced platform decode226Oct 6, 2023Jul 21, 2026
1FUJGEDR6ASAU9663View sourced platform decode219Sep 28, 2023Jul 13, 2026
1S12E95335E502586View sourced platform decode24Sep 22, 2023Jun 17, 2026
3AKJCYDJXJDJL8966View sourced platform decode220Jul 14, 2023Jun 11, 2026
3ALHCYDJ0KDKR8219View sourced platform decode219Jun 28, 2023Jun 9, 2026
1FUJGEDV7CSBA8599View sourced platform decode231Jun 28, 2023Jun 2, 2026
1GRAA06265T513369View sourced platform decode23Jan 29, 2024Jun 2, 2026
1FUJEDV7CSBA8599View sourced platform decode29Jun 20, 2024Apr 20, 2026
1UYVS25345P486603View sourced platform decode24Jun 6, 2024Apr 20, 2026
3HSCUAPR9AN290752View sourced platform decode224Jun 12, 2023Mar 25, 2026
1L01A532971165014View sourced platform decode22May 31, 2024Nov 13, 2025
3R9S43440NM001659View sourced platform decode22May 4, 2024Oct 10, 2025
3R9S4344XHM001172View sourced platform decode23May 15, 2024Sep 2, 2025
1GRAA06245T513368View sourced platform decode22Aug 25, 2023Aug 21, 2025
1FUJGLDRXCLBH8907View sourced platform decode221Jul 28, 2023Jun 5, 2025
3AKJGEDV5DSBA8505View sourced platform decode220Jul 13, 2023Apr 9, 2025
3DG1A4490MG000718View sourced platform decode23Aug 21, 2023Apr 8, 2025
3DG1A4496MG000352View sourced platform decode24Jul 13, 2023Mar 19, 2025
1GRAA06263T004718View sourced platform decode22Oct 27, 2023Oct 23, 2024
3H3V532C4YT005008View sourced platform decode23Sep 21, 2023Jun 20, 2024
1JJV532W86L952494View sourced platform decode22Nov 27, 2023Jun 4, 2024
3ALHGEDR0JSJM1261View sourced platform decode23Nov 13, 2023Nov 19, 2023

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 372 related authorities · joined by email domain + officer

Authorities
372
Combined power
1,759
States
28
Oldest authority
Mar 26, 1994
Active now
324

Affiliated entities· hover to preview

SUSTAITA CARGO SA DE CVFLETERA INTERNACIONAL ELGO SA DE CVFLETES INTERNACIONALES BALO SA DE CVAUTO TRANSPORTES SICAR SA DE CVTRANSPORTES 100 SILVA SA DE CVTRISA COMERCIAL SA DE C VJULIA LOPEZ PEREZHUGO AGUILAR ANDAVERDE