Carrier profile · USDOT 3833593 · MX-1394794 · Updated Sep 6, 2026
Luis Manuel Ballin Ortiz
DBA TRANSPORTES BALLIN
10 power unitsavg 14.3 yrLocal · 2 statesRIO BRAVO, TA68/100
CARRIER ACTIVEMX-1394794 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.
Last 12 months: 5 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 3153933USDOT 2970051Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 17 carriers)
Across all inspections on record: USDOT 1191166USDOT 2333964USDOT 3153933USDOT 3563812USDOT 3894740USDOT 1642382USDOT 3345307USDOT 3733340
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1212
Shared w/ other carriers2525
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT