Carrier profile · USDOT 2176093 · MX-755994 · Updated Jun 13, 2026

TRI TRANSFER SA DE CV

5 power unitsavg 11.9 yrLocal · 2 statesNUEVO LAREDO, TA82/100
CARRIER ACTIVEMX-755994 ACTIVEHAZMAT
Verified linkstri-logistics.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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3082318USDOT 2561708Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 10 carriers)
Across all inspections on record: USDOT 1836332USDOT 3067453USDOT 74432USDOT 2529923USDOT 858748USDOT 2561708USDOT 1266329USDOT 557645

Shares a company officer with other carriers

juan ruiz — 28 carriers: USDOT 1421497USDOT 1485369USDOT 1590774USDOT 1698108USDOT 1901631USDOT 1910903USDOT 2170555USDOT 2362928

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)3
Shared w/ other carriers14

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
00000000000000001114131Jun 28, 2023Jun 5, 2026
1UYVS2539R399565033Jul 24, 2024Feb 28, 2026
1UYVS2533K253531533Aug 15, 2023Jan 21, 2026
1FUJBBCG55LU3822427Jun 28, 2023May 27, 2026
1PT01JAH5Y601011823Aug 30, 2024Jan 13, 2026
1JJV532D0SL52978723Jul 10, 2024Dec 18, 2025
1FUJA6CK5ADAV5406212Jun 22, 2023Sep 17, 2025
3H3V532K1PJ11418622May 29, 2024Sep 10, 2025
1UYVS2532GG75171624May 8, 2024Sep 7, 2025
1UYVS253XAU95113722Jan 16, 2025Jul 31, 2025
3H3V532K2RS23707223Feb 2, 2024Jul 23, 2025
1UYVS2535R310604922Feb 21, 2024May 28, 2025
1GR1P0624LJ18340222Jun 26, 2024Apr 25, 2025
3H3V532K8RS26631722Jan 12, 2024Nov 21, 2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 28 related authorities · joined by officer

Authorities
28
Combined power
43
States
12
Oldest authority
Oct 1, 2005
Active now
20

Affiliated entities· hover to preview

THE HYDROTESTERS LLCFOUR R EQUIPMENT INCJAK TRUCKING INCJUAN RUIZRUIZ CONSTRUCTION LLCJR ONE TRUCKING LLC1 XPRESS TRANSPORT LLCJCR SERVICES LLC