Carrier profile · USDOT 2937836 · MX-1755 · Updated Sep 6, 2026
Pedro Espino Diaz
DBA TRANSPORTES ESPINO
16 power unitsavg 15.7 yrLocal · 2 statesRIO BRAVO, TA68/100
CARRIER ACTIVEMX-1755 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: 28 trucks also ran under 25 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3586792USDOT 3934456USDOT 4349056USDOT 3186852USDOT 4176557USDOT 4414161USDOT 4306956USDOT 4529077Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (98 trucks · 73 carriers)
Across all inspections on record: USDOT 3586792USDOT 3608475USDOT 3988901USDOT 3994371USDOT 3461626USDOT 3934456USDOT 4042554USDOT 4249019
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)1616
Observed (24 mo)2222
Shared w/ other carriers100100
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
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
- 312
- PEDRO ESPINO DIAZ· viewingUSDOT 293783616PU
- SUSTAITA CARGO SA DE CVUSDOT 196981087PU
- FLETERA INTERNACIONAL ELGO SA DE CVUSDOT 55642956PU
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- TRANSPORTES 100 SILVA SA DE CVUSDOT 293785330PU
- AUTOTRANSPORTES SICAR SA DE CVUSDOT 215121730PU
- JULIA LOPEZ PEREZUSDOT 139551226PU
- TRISA COMERCIAL SA DE C VUSDOT 91043926PU
- HUGO AGUILAR ANDAVERDEUSDOT 302764025PU
- JUAN MANUEL VILLARREAL DE ALBAUSDOT 404411725PU
- JLT TRANSPORTES SA DE CVUSDOT 305325924PU
- ABC AUTOLINEAS SA DE CVUSDOT 309012924PU
- NICOLAS FLORES BENAVIDESUSDOT 289401722PU
- EDGAR ALAIN ESPINO GOMEZUSDOT 251305520PU
- TRANSPORTES J B A SA DE CVUSDOT 259759018PU
- FRANCISCO RUIZ CARRILLOUSDOT 144391615PU
- AUTOFLETES M LOZANO BARRAZA SA DE CVUSDOT 55631315PU
- RT REFRIGERADOS SA DE CVUSDOT 246121914PU
- TRANSPORTES ERNESTO DE LA TORRE SA DE CVUSDOT 404426014PU
- AUTOTRANSPORTES FOME SA DE CVUSDOT 330027813PU
- PEPE LOGISTICA SA DE CVUSDOT 69217513PU
- AUTOTRANSPORTES DE CARGA GARZA S DE RL DE CVUSDOT 315124813PU
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- ERIKA YANETH ALCANTAR HUERTAUSDOT 307885411PU
- RAYMUNDO SILVA DE LA PORTILLAUSDOT 55938711PU
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- OLINDA DELGADO SALDIVARUSDOT 282197510PU
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- FRIO VER SA DE CVUSDOT 17091638PU
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- HERIBERTO GONZALEZ ALMAGUERUSDOT 31868527PU
- 7 PALMAS TRUCKING LLCUSDOT 31401727PU
- FELIX ABELARDO LOZANO FUENTESUSDOT 10532907PU
- LUIS ALEJANDRO RAMIREZ LUCIOUSDOT 29467457PU
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- SEMILLAS Y FORRAJES EL RUBI SA DE CVUSDOT 7226597PU
- EZGO INDUSTRIAL SERVICES AND CARRIERS SA DE CVUSDOT 29698617PU
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- TRANSPORTE Y SERVICIOS GLOBAL SA DE CVUSDOT 28848936PU
- REFRIGERADOS SAN-REY SA DE CVUSDOT 23766286PU
- VICTOR SANCHEZ DAVALOSUSDOT 33148786PU
- INTER TRANSFERS SA DE CVUSDOT 9151506PU
- JULIO CESAR GALLEGOS CASTROUSDOT 37286956PU
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- JESUS EDUARDO GUERRERO GUERREROUSDOT 30628096PU
- ISCAVO MEXICO SA DE CVUSDOT 30462556PU
- SERVICIOS INTERNACIONALES DE TRANSPORTACION SA DE CVUSDOT 18003036PU
- CARLOS REYES RODRIGUEZUSDOT 41953666PU
- VICENTE NOE MARTINEZ BARRAGANUSDOT 41953056PU
- SAIDA NALLELY SILVAUSDOT 33712316PU
- 6PU
- CLAUDIA MELINA GUTIERREZ FLORESUSDOT 18531196PU
- JOSE LUIS VAZQUEZ VARGASUSDOT 11918016PU
- HUGO IVAN MORALES PEGOUSDOT 41773706PU
- TRANSPORTES SALINAS Y MIRANDA SA DE CVUSDOT 16199285PU
- FILIBERTO ORTIZ JERONIMOUSDOT 30584765PU
- ALONSO GARCIA SALINASUSDOT 12192055PU
- TRANSPORTES HERVER SA DE CVUSDOT 23176255PU
- JUAN RUBEN PALOMARES VARGASUSDOT 34555765PU
- 5PU
- DANIEL RODRIGUEZ VILLARREALUSDOT 7292195PU
- LORENA GUZMAN MORALESUSDOT 38503305PU
- LOGISTIC MG LLCUSDOT 36334185PU
- MARIA DENISE PEREZ TREJOUSDOT 37001815PU
- BENIGNO MARTINEZ MORENOUSDOT 36818285PU
- GUZMAN FONSECA SA DE CVUSDOT 10778735PU
- CONSORCIO COMERCIAL LOS MIGUELES SA DE CVUSDOT 39823695PU
- HAZ-MAT LOGISTICA AMBIENTAL SA DE CVUSDOT 35893305PU
- SERVICIOS ADMINISTRATIVOS MONDELO SA DE CVUSDOT 27855455PU
- FRANCISCO VIRGEN CONTRERASUSDOT 11989185PU
- JOSE MARIA CANTU RAMIREZUSDOT 7593815PU
- INTERNACIONALES RDZ-MTZ S DE RL DE CVUSDOT 37286395PU
- SERGIO GARZA GALVANUSDOT 28872345PU
- LUIS FERNANDO GARZA TREVINOUSDOT 17122035PU
- FEMI LOGISTICA SA DE CVUSDOT 37595725PU
- GRUPO RODRIGUEZ VILLARREAL SA DE CVUSDOT 41986105PU
- GERARDO SUAREZ GUTIERREZUSDOT 28871265PU
- JESUS PIZANA CABRERAUSDOT 13053945PU
- BLANCA LILIA JUAREZ TORRESUSDOT 12989495PU
- ALBERICO GERARDO MARTINEZ DE LEONUSDOT 33576585PU
- LAZCANO EXPRESS DE MONCLOVA SA DE CVUSDOT 25826305PU
- INTERCARGA CONSOLIDADA SA DE CVUSDOT 6508995PU
- RAUL RENE REGALADO CERDAUSDOT 23984524PU
- ELADIO EDIT MORENO BENITEZUSDOT 10116734PU
- ERICK RODRIGUEZ NUNEZUSDOT 32117634PU
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- LUIS LEDESMA CALVOUSDOT 39472244PU
- JORGE SALDANA GARCIAUSDOT 14288114PU
- GUSTAVO ADOLFO RODRIGUEZ NUNEZUSDOT 42614054PU
- VENADITOS TRUCKING S DE RL DE CVUSDOT 42785854PU
- LUIS ALBERTO MENDOZA MEDINAUSDOT 28647014PU
- TRANSPORTES Y SERVICIOS DE LA GARZA SA DE CVUSDOT 14827054PU
- JUAN ERASMO ALANIS LOPEZUSDOT 24057254PU
- GABRIEL ALEJANDRO VILLASENOR ZURITAUSDOT 24328204PU
- TREMEX INTEGRAL DE TRANSPORTE SA DE CVUSDOT 41150214PU
- FEDERICO VAZQUEZ MELENDEZUSDOT 11300494PU
- FLEXICOMPUESTOS SA DE CVUSDOT 41534354PU
- ADAN ROBERTO CISNEROS VILLARREALUSDOT 41536794PU
- SAMUEL DIAZ AGUINAGAUSDOT 16890714PU
- J JESUS JAIME AVILAUSDOT 8813824PU
- COOLERS DE TECOMAN SA DE CVUSDOT 34450774PU
- DE LA TORRE JIMENEZ MARTINUSDOT 42786034PU
- CUAUHTEMOC RODRIGUEZ CONTRERASUSDOT 34554054PU
- CONSTRUMUNDO DE MEXICO SA DE CVUSDOT 11353664PU
- PEDRO HERNANDEZ SANTIAGOUSDOT 32004934PU
- HECTOR MANUEL PRADO VALDEZUSDOT 13220884PU
- JESUS LUIS JAIME VAZQUEZUSDOT 18362724PU
- 4PU
- TRS TRANSPORTES SANCHEZ S DE RL DE CVUSDOT 25296134PU
- UBALDO GONZALEZ CABALLEROUSDOT 32801024PU
- JULIO CESAR GONZALEZ RUIZUSDOT 32577954PU
- JESUS MARIO MONCADA MARTINEZUSDOT 16912044PU
- FERNANDO BRET RUIZ SEGURAUSDOT 28472094PU
- MARGARITA MEDINA ROJASUSDOT 13023853PU
- AUTOTRANSPORTES Y LOGISTICA DAVILA SA DE CVUSDOT 31622293PU
- GRUPO RUIZUR SA DE CVUSDOT 25983173PU
- JESUS ISRRAEL ANDRADE MONTERROSASUSDOT 43924983PU
- LOGISTICA SAYEB SA DE CVUSDOT 42871003PU
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- ALSO DESARROLLADORA DE PROYECTOS INTEGRALES SA DE CVUSDOT 30900043PU
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- JOSE FERNANDO MARTINEZ CARMONAUSDOT 24047673PU
- MONICA MALDONADO RAMIREZUSDOT 37894793PU
- PRODUCTORES INTEGRADOS LOS PASTORES SPR DE RLUSDOT 33146693PU
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- TRANSPORTE SOGUE SA DE CVUSDOT 37772323PU
- CESAR ARMANDO MAGALLAN RIOSUSDOT 10249873PU
- GUILLERMO GONZALEZ OLVERAUSDOT 41494713PU
- LAURA LIZBETH TAMEZ MARTINEZUSDOT 40074863PU
- DSM TRANSPORT MEXICO SA DE CVUSDOT 40512963PU
- ALBERTO AGUILAR SALAZARUSDOT 36398373PU
- CRISTIAN PATROCINIO TAMEZ TAMEZUSDOT 15002483PU
- TRANSPORTES TACSA SA DE CVUSDOT 41776663PU
- JR ROLANDO NOEL LOERA ARCEOUSDOT 13800923PU
- JOEL GARCIA CORTEZ SA DE CVUSDOT 5554603PU
- MARIO ALBERTO DE LEON HERNANDEZUSDOT 17910433PU
- INTERNATIONAL DISPATCH DEL NORESTE SCUSDOT 20758123PU
- JORGE ALBERTO LEYVA HERNANDEZUSDOT 24976543PU
- JORGE ALBERTO ACOSTA TREVINOUSDOT 23591113PU
- MARTIN ILDEFONSO LOPEZ SILVAUSDOT 39807533PU
- RODOLFO BOTELLO AMAROUSDOT 27942213PU
- CARLOS IVAN CORTEZ GARCIAUSDOT 33792283PU
- REYNA JUAREZ MENDOUSDOT 30380373PU
- MIRNA BERENISSE VAZQUEZ ATZINUSDOT 38952873PU
- MARIO SANTOS MAYAUSDOT 10695333PU
- MAURICIO MENDEZ VAZQUEZUSDOT 23592523PU
- TRANSPORTES ILSE SRL DE CVUSDOT 30105453PU
- RAUL BARRERA AULDUSDOT 11084613PU
- JUAN DANIEL CASTILLO SOLANOUSDOT 38994233PU
- LUIS ALBERTO FLORES NEGRETEUSDOT 38820583PU
- FILIBERTO GARCIA JIMENEZUSDOT 41535703PU
- PROGRESO MOVIL SA DE CVUSDOT 31153093PU
- GRUPO MAX EN COMERCIO EXTERIOR SA DE CVUSDOT 31152713PU
- CYNTHIA LUCERO ENRIQUEZ IBARRAUSDOT 28405633PU
- HECTOR LUIS GOMEZ GOMEZUSDOT 11911363PU
- CARLOS ENRIQUE MOLET CASTILLOUSDOT 41534643PU
- RAMIRO PADILLA RODRIGUEZUSDOT 23339643PU
- NATALIA ITZEL HERNANDEZ ESTUDILLOUSDOT 44101293PU
- DIANA LAURA TORRES LOPEZUSDOT 28173482PU
- EFREN HINOJOSA MORENOUSDOT 32754542PU
- KAREN JANET GARCIA TAMAYOUSDOT 40266712PU
- ROSALINDA DURAN LEONUSDOT 24453652PU
- MARGARITO ESPINOZA LOPEZUSDOT 38542562PU
- ADRIANA MARGARITA RIOS GUTIERREZUSDOT 8802832PU
- JUAN ANDRES ROBLES HUERTAUSDOT 22081722PU
- ALEJANDRA MACIAS CHANISUSDOT 35638122PU
- GENOVEVO CANO DE LA ROSAUSDOT 10141732PU
- FRANCISCO CERDA GARZAUSDOT 43925922PU
- JUAN SANTOS MAYAUSDOT 29479692PU
- MUEBLES FINOS Y ACCESORIOS LAZARI SA DE CVUSDOT 22922772PU
- RUBEN MEDINA GONZALEZUSDOT 23609282PU
- ROGELIO HINOJOSA SOLISUSDOT 10701952PU
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- JOSE HUMBERTO CHAVARRIA GARCIAUSDOT 19172992PU
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- DUNKERQUE GLOBAL LINK SAUSDOT 43986642PU
- MINERALES NO METALICOS DEL NORESTE SA DE CVUSDOT 41536502PU
- JOAQUIN ALBERTO MATA NUNEZUSDOT 28873002PU
- RIGOBERTO MANZANARES ZUNIGAUSDOT 32996312PU
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- JOSE FRANCISCO HERNANDEZ JIMENEZUSDOT 39856332PU
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- TRANSPORTES GALA DE RIO BRAVO SA DE CVUSDOT 39803132PU
- JOSE ROBERTO RANGEL PASCUALLIUSDOT 29137282PU
- LOURDES MARICELA TAMEZ LEALUSDOT 23741102PU
- FLETES Y MATERIALES VALLE HERMOSO SA DE CVUSDOT 18904252PU
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- GST CARRIERS LLCUSDOT 19278332PU
- RAMIRO GARZA TREVINOUSDOT 37796452PU
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- ANA MARIA DE LA TORRE RAMIREZUSDOT 42630892PU
- MARIA DEL ROSARIO CUARA AYALAUSDOT 25099832PU
- 2PU
- JOSE SIFUENTES AGUILARUSDOT 12818192PU
- SERVICIOS ESPECIALES GARCIA SA DE CVUSDOT 17928492PU
- JOSE NOE MENDOZA MARTINEZUSDOT 42862742PU
- PEDRO GUADALUPE MENA GARCIAUSDOT 32996512PU
- JULIO CESAR SANCHEZ HERNANDEZUSDOT 35839912PU
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- DOMINGUEZ TRUCKING S DE RL DE CVUSDOT 34564742PU
- FRULIMEX PRODUCE SA DE CVUSDOT 34566292PU
- EDGAR AGUILERA VASQUEZUSDOT 14815922PU
- 2PU
- JUAN FRANCISCO POMPA ACOSTAUSDOT 29479082PU
- JULIAN SANCHEZ SAENZUSDOT 35865312PU
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- MS TRANSPORTACIONES LLC SA DE CVUSDOT 27943081PU
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- RODOLFO ARTURO AGUIRRE LEALUSDOT 40310111PU
- JOSE LUIS RIOS DENESUSDOT 35867491PU
- ANGEL LOPEZ GALLEGOSUSDOT 10902431PU
- LOGISTICA EMPRESARIAL TENOCHT SAS DE CVUSDOT 33565411PU
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- RC REFRIGERADOS S DE RL DE CVUSDOT 39728061PU
- NIDIA QUEVEDO DOMINGUEZUSDOT 32574141PU
- NIDIA CAROLINA BERMUDEZ GARCIAUSDOT 40504281PU
- FRANCISCA NAEMA ALCANTARA CORDOVAUSDOT 42144461PU
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- COMERCIALIZADORA GUARDADOS DE ABAJO S DE RL DE CVUSDOT 34564131PU
- ALFONSO ELIZONDO CARDENASUSDOT 36398001PU
- AMADO VILLEDA MARTINEZUSDOT 30900681PU
- SANTIAGO GERARDO DE LEON MEDINAUSDOT 19576281PU
- GERONIMO SUAREZ CAMPOUSDOT 10687521PU
- R TRANSPORTES TRANSFER SA DE CVUSDOT 44495931PU
- SALVADOR GARCES ARMENTAUSDOT 10729901PU
- SAN JUANITA RIVAS FLORESUSDOT 25634441PU
- COEGSA SA DE CVUSDOT 42607031PU
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- MARIO ALONSO LUNA RIOSUSDOT 36398241PU
- COLIMAR SHIPPERS SA DE CVUSDOT 24511131PU
- BENITO CANALES MARTINEZUSDOT 10677071PU
- CARLOS RODOLFO GARZA HERNANDEZUSDOT 12395111PU
- VICTOR MANUEL CARDENAS MARTINEZUSDOT 29430591PU
- JUAN RAMIREZ RODRIGUEZUSDOT 25098551PU
- MARCO ANTONIO CASTILLO URBINAUSDOT 38824261PU
- MARIA ISABEL CASTILLO SALAZARUSDOT 38502451PU
- BLANCA ESTHELA LEAL GONZALEZUSDOT 29110741PU
- CESAR GERARDO GARCIA FUENTESUSDOT 10714141PU
- CARLOS JAVIER LOZANO FUENTESUSDOT 10667261PU
- JUAN ROBERTO MARTINEZ GUERREROUSDOT 42950401PU
- HECTOR EULICE MARTINEZ CAVAZOSUSDOT 37000811PU
- HEAVY HAUL TRANSFER LLCUSDOT 36324151PU
- ICEESA TRANSPORTE Y LOGISTICA SA DE CVUSDOT 38811651PU
- AUTOTRANSPORTES INTERNACIONALES PETROLEROS SA DE CVUSDOT 29754611PU
- AUTOTRANSPORTES DE CARGA VILLEGAS SA DE CVUSDOT 5556141PU
- HECTOR AMAYA PRIETOUSDOT 39472511PU
- SALVADOR GUTIERREZ RIOSUSDOT 36398501PU
- ROMAN RODOLFO GARCIA SOLISUSDOT 17937971PU
- MARIA GUADALUPE MARTINEZ PEREZUSDOT 23826211PU
- LAURA ELENA CANTU GUERRAUSDOT 32996021PU
- UBALDO MONTALVO PEREZUSDOT 40277031PU
- AUTOTRANSPORTES FERRECA SA DE CVUSDOT 38310231PU
- SERGIO BARRERA HINOJOSAUSDOT 12498331PU
- CARBONERA LOS ASADORES SA DE CVUSDOT 30314161PU
- AROLDO CANO GARCIAUSDOT 11238041PU
- SOLUCIONES DE CARGA INTERNACIONAL SA DE CVUSDOT 16264281PU
- SALVADOR CARDENAS MARTINEZUSDOT 33020621PU
- VICTOR MANUEL SALINAS VELASCOUSDOT 33148671PU
- JOSE ANTONIO GUTIERREZ HERNANDEZUSDOT 10541921PU
- CESAREA HERNANDEZ VIDALUSDOT 30628641PU
- TRANSPORTES GUAVAZNE SA DE CVUSDOT 43988421PU
- GABRIELA HERNANDEZ VARGASUSDOT 24236951PU
- SIOMARA BELEN MORA LOZANOUSDOT 38993451PU
- MARTHA ELVIA ESPINOZA MORENOUSDOT 29987921PU
- MA DE LA LUZ MALDONADO GAYTANUSDOT 39655771PU
- ALONDRA ROMERO APARICIOUSDOT 32573951PU
- TRANSPORTES LOGISTICOS DEL NORTE SA DE CVUSDOT 19142741PU
- RUBI ESTEFANIA HERNANDEZ DE JESUSUSDOT 24081711PU
- RODULFO SUAREZ MARTINEZUSDOT 29543111PU
- ROSENDO GONZALEZ VALTIERRAUSDOT 19789891PU
- EDUARDO LOPEZ GUERREROUSDOT 30314241PU
- OMAR MARTINEZ LUGOUSDOT 12282981PU