Carrier profile · USDOT 2881854 · MX-971502 · Updated Jun 13, 2026

CESAR MONTOYA TERRAZAS

DBA TRANSPORTES LOGISTICA MONTOYA

5 power unitsavg 18.7 yrRegional · 3 statesCIUDAD JUAREZ, CI82/100
CARRIER ACTIVEMX-971502 ACTIVE
Verified linksFMCSA 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: 1 truck 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 2590288Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3093957USDOT 3963026USDOT 2590288USDOT 624695

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)9
Shared w/ other carriers3

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1JJF482F1XS534807319Sep 11, 2023Jul 24, 2026
1FVACXFE2KHKT2230215Dec 13, 2024May 28, 2026
1FUYDSEB7WL88616722Sep 12, 2024Jul 15, 2025