Carrier profile · USDOT 1929656 · MC-904716 · Updated Jun 13, 2026

DANIEL MONTEZ

DBA TOPS TRUCKING

3 power unitsLocal · 1 statesPASCO, WA50/100
CARRIER ACTIVEMC-904716 ACTIVE
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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.

No shared-identity links detected — no reincarnation flag, shared trucks, registration domain, or officer overlap with other carriers.