Carrier profile · USDOT 692175 · MX-321983 · Updated Jun 13, 2026
Pepe Logistica Sa De Cv
13 power unitsavg 14.2 yrLocal · 2 statesREYNOSA, TA75/100
CARRIER ACTIVEMX-321983 ACTIVERATED SATISFACTORY
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: 7 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 44035USDOT 3187957USDOT 1969810USDOT 557656USDOT 2907012USDOT 556429USDOT 2929643Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (38 trucks · 40 carriers)
Across all inspections on record: USDOT 1250932USDOT 1770534USDOT 1836332USDOT 2334913USDOT 3187957USDOT 44035USDOT 1969810USDOT 2564880
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
carlos f pena — 2 carriers: USDOT 2918553
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)1313
Shared w/ other carriers3838
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 355 related authorities · joined by email domain + officer
- Authorities
- 355
- Combined power
- 1,739
- States
- 19
- Oldest authority
- Mar 26, 1994
- Active now
- 312
- PEPE LOGISTICA SA DE CV· viewingUSDOT 69217513PU
- SUSTAITA CARGO SA DE CVUSDOT 196981087PU
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- AUTOTRANSPORTES SICAR SA DE CVUSDOT 215121730PU
- TRANSPORTES 100 SILVA SA DE CVUSDOT 293785330PU
- TRISA COMERCIAL SA DE C VUSDOT 91043926PU
- JULIA LOPEZ PEREZUSDOT 139551226PU
- JUAN MANUEL VILLARREAL DE ALBAUSDOT 404411725PU
- HUGO AGUILAR ANDAVERDEUSDOT 302764025PU
- 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
- PEDRO ESPINO DIAZUSDOT 293783616PU
- FRANCISCO RUIZ CARRILLOUSDOT 144391615PU
- AUTOFLETES M LOZANO BARRAZA SA DE CVUSDOT 55631315PU
- TRANSPORTES ERNESTO DE LA TORRE SA DE CVUSDOT 404426014PU
- RT REFRIGERADOS SA DE CVUSDOT 246121914PU
- AUTOTRANSPORTES DE CARGA GARZA S DE RL DE CVUSDOT 315124813PU
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- LAURO ROMULO RODRIGUEZ ARREDONDOUSDOT 237572911PU
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- NETOR J GUADALUPE GUTIERREZ HERNANDEZUSDOT 105504210PU
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- FELIX ABELARDO LOZANO FUENTESUSDOT 10532907PU
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- EZGO INDUSTRIAL SERVICES AND CARRIERS SA DE CVUSDOT 29698617PU
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- MARIA DEL CARMEN RODRIGUEZ CONTRERASUSDOT 40823476PU
- INTER TRANSFERS SA DE CVUSDOT 9151506PU
- REFRIGERADOS SAN-REY SA DE CVUSDOT 23766286PU
- TRANSPORTES INTERNACIONALES MIGUEL ALEMAN SA CVUSDOT 18904286PU
- 6PU
- JULIO CESAR GALLEGOS CASTROUSDOT 37286956PU
- TRANSPORTE Y SERVICIOS GLOBAL SA DE CVUSDOT 28848936PU
- ISCAVO MEXICO SA DE CVUSDOT 30462556PU
- SERVICIOS INTERNACIONALES DE TRANSPORTACION SA DE CVUSDOT 18003036PU
- CARLOS REYES RODRIGUEZUSDOT 41953666PU
- VICTOR SANCHEZ DAVALOSUSDOT 33148786PU
- SAIDA NALLELY SILVAUSDOT 33712316PU
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- VICENTE NOE MARTINEZ BARRAGANUSDOT 41953056PU
- CLAUDIA MELINA GUTIERREZ FLORESUSDOT 18531196PU
- HUGO IVAN MORALES PEGOUSDOT 41773706PU
- FRANCISCO VIRGEN CONTRERASUSDOT 11989185PU
- 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
- GRUPO RODRIGUEZ VILLARREAL SA DE CVUSDOT 41986105PU
- JOSE MARIA CANTU RAMIREZUSDOT 7593815PU
- INTERNACIONALES RDZ-MTZ S DE RL DE CVUSDOT 37286395PU
- LUIS FERNANDO GARZA TREVINOUSDOT 17122035PU
- FEMI LOGISTICA SA DE CVUSDOT 37595725PU
- SERGIO GARZA GALVANUSDOT 28872345PU
- JESUS PIZANA CABRERAUSDOT 13053945PU
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- ALBERICO GERARDO MARTINEZ DE LEONUSDOT 33576585PU
- LAZCANO EXPRESS DE MONCLOVA SA DE CVUSDOT 25826305PU
- TRANSPORTES SALINAS Y MIRANDA SA DE CVUSDOT 16199285PU
- INTERCARGA CONSOLIDADA SA DE CVUSDOT 6508995PU
- FERNANDO BRET RUIZ SEGURAUSDOT 28472094PU
- ELADIO EDIT MORENO BENITEZUSDOT 10116734PU
- LUIS LEDESMA CALVOUSDOT 39472244PU
- JORGE SALDANA GARCIAUSDOT 14288114PU
- GUSTAVO ADOLFO RODRIGUEZ NUNEZUSDOT 42614054PU
- VENADITOS TRUCKING S DE RL DE CVUSDOT 42785854PU
- RAUL RENE REGALADO CERDAUSDOT 23984524PU
- LUIS ALBERTO MENDOZA MEDINAUSDOT 28647014PU
- TRANSPORTES Y SERVICIOS DE LA GARZA SA DE CVUSDOT 14827054PU
- ERICK RODRIGUEZ NUNEZUSDOT 32117634PU
- J JESUS JAIME AVILAUSDOT 8813824PU
- GABRIEL ALEJANDRO VILLASENOR ZURITAUSDOT 24328204PU
- TREMEX INTEGRAL DE TRANSPORTE SA DE CVUSDOT 41150214PU
- FEDERICO VAZQUEZ MELENDEZUSDOT 11300494PU
- ADAN ROBERTO CISNEROS VILLARREALUSDOT 41536794PU
- SAMUEL DIAZ AGUINAGAUSDOT 16890714PU
- CONSTRUMUNDO DE MEXICO SA DE CVUSDOT 11353664PU
- COOLERS DE TECOMAN SA DE CVUSDOT 34450774PU
- DE LA TORRE JIMENEZ MARTINUSDOT 42786034PU
- CUAUHTEMOC RODRIGUEZ CONTRERASUSDOT 34554054PU
- FLEXICOMPUESTOS SA DE CVUSDOT 41534354PU
- HECTOR MANUEL PRADO VALDEZUSDOT 13220884PU
- PEDRO HERNANDEZ SANTIAGOUSDOT 32004934PU
- JESUS LUIS JAIME VAZQUEZUSDOT 18362724PU
- TRS TRANSPORTES SANCHEZ S DE RL DE CVUSDOT 25296134PU
- UBALDO GONZALEZ CABALLEROUSDOT 32801024PU
- JULIO CESAR GONZALEZ RUIZUSDOT 32577954PU
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- JOSUE DE LA FUENTE DOMINGUEZUSDOT 34057134PU
- JUAN ERASMO ALANIS LOPEZUSDOT 24057254PU
- 4PU
- HECTOR LUIS GOMEZ GOMEZUSDOT 11911363PU
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- CESAR ARMANDO MAGALLAN RIOSUSDOT 10249873PU
- GUILLERMO GONZALEZ OLVERAUSDOT 41494713PU
- TRANSPORTE SOGUE SA DE CVUSDOT 37772323PU
- 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
- MARGARITA MEDINA ROJASUSDOT 13023853PU
- CARLOS ENRIQUE MOLET CASTILLOUSDOT 41534643PU
- RAMIRO PADILLA RODRIGUEZUSDOT 23339643PU
- NATALIA ITZEL HERNANDEZ ESTUDILLOUSDOT 44101293PU
- FRANCISCO MARTINEZ CERONUSDOT 37899032PU
- EFREN HINOJOSA MORENOUSDOT 32754542PU
- KAREN JANET GARCIA TAMAYOUSDOT 40266712PU
- ROSALINDA DURAN LEONUSDOT 24453652PU
- JULIAN SANCHEZ SAENZUSDOT 35865312PU
- GENOVEVO CANO DE LA ROSAUSDOT 10141732PU
- MARGARITO ESPINOZA LOPEZUSDOT 38542562PU
- ADRIANA MARGARITA RIOS GUTIERREZUSDOT 8802832PU
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- ALEJANDRA MACIAS CHANISUSDOT 35638122PU
- JOAQUIN ALBERTO MATA NUNEZUSDOT 28873002PU
- FRANCISCO CERDA GARZAUSDOT 43925922PU
- JUAN SANTOS MAYAUSDOT 29479692PU
- SALVADOR SALAS LAZCANOUSDOT 36385192PU
- RUBEN MEDINA GONZALEZUSDOT 23609282PU
- ROGELIO HINOJOSA SOLISUSDOT 10701952PU
- MINERALES NO METALICOS DEL NORESTE SA DE CVUSDOT 41536502PU
- JOSE HUMBERTO CHAVARRIA GARCIAUSDOT 19172992PU
- NORMA ALICIA PIZANA CABRERAUSDOT 10663602PU
- DUNKERQUE GLOBAL LINK SAUSDOT 43986642PU
- RAUDEL SALINAS GARZAUSDOT 10608482PU
- RIGOBERTO MANZANARES ZUNIGAUSDOT 32996312PU
- DOMINGUEZ TRUCKING S DE RL DE CVUSDOT 34564742PU
- JUAN HUMBERTO REYNA HERNANDEZUSDOT 33521022PU
- JOSE FRANCISCO HERNANDEZ JIMENEZUSDOT 39856332PU
- FRANCISCO GARCIA HINOJOSAUSDOT 39318542PU
- TRANSPORTES GALA DE RIO BRAVO SA DE CVUSDOT 39803132PU
- LOURDES MARICELA TAMEZ LEALUSDOT 23741102PU
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- FLETES Y MATERIALES VALLE HERMOSO SA DE CVUSDOT 18904252PU
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- ANA MARIA DE LA TORRE RAMIREZUSDOT 42630892PU
- GST CARRIERS LLCUSDOT 19278332PU
- MARIA DEL ROSARIO CUARA AYALAUSDOT 25099832PU
- 2PU
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- PEDRO GUADALUPE MENA GARCIAUSDOT 32996512PU
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- IMPERATOR TRANSPORTACION DE MEXICO S DR RL DE CVUSDOT 37823172PU
- 2PU
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- ICEESA TRANSPORTE Y LOGISTICA SA DE CVUSDOT 38811651PU
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- CARBONERA LOS ASADORES SA DE CVUSDOT 30314161PU
- MARIA GUADALUPE MARTINEZ PEREZUSDOT 23826211PU
- LAURA ELENA CANTU GUERRAUSDOT 32996021PU
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- SIOMARA BELEN MORA LOZANOUSDOT 38993451PU
- ROMAN RODOLFO GARCIA SOLISUSDOT 17937971PU
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- MARTHA ELVIA ESPINOZA MORENOUSDOT 29987921PU
- RODOLFO ARTURO AGUIRRE LEALUSDOT 40310111PU
- JOSE ANTONIO GUTIERREZ HERNANDEZUSDOT 10541921PU
- TRANSPORTES GUAVAZNE SA DE CVUSDOT 43988421PU
- JOSE LUIS RIOS DENESUSDOT 35867491PU
- AROLDO CANO GARCIAUSDOT 11238041PU
- CESAREA HERNANDEZ VIDALUSDOT 30628641PU
- SERGIO BARRERA HINOJOSAUSDOT 12498331PU
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- RC REFRIGERADOS S DE RL DE CVUSDOT 39728061PU
- ALONDRA ROMERO APARICIOUSDOT 32573951PU
- GABRIELA HERNANDEZ VARGASUSDOT 24236951PU
- RODULFO SUAREZ MARTINEZUSDOT 29543111PU
- OMAR MARTINEZ LUGOUSDOT 12282981PU
- ROSENDO GONZALEZ VALTIERRAUSDOT 19789891PU
- EDUARDO LOPEZ GUERREROUSDOT 30314241PU
- NIDIA CAROLINA BERMUDEZ GARCIAUSDOT 40504281PU
- JUAN ROBERTO MARTINEZ GUERREROUSDOT 42950401PU
- HEAVY HAUL TRANSFER LLCUSDOT 36324151PU
- TRANSPORTES FAVA SA DE CVUSDOT 36502441PU
- COEGSA SA DE CVUSDOT 42607031PU