Network & Fraud · Carrier profile · USDOT 4294323
DAVID MONTES
PASADENA, TX 88
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-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 1948442
Shares a company officer with other carriers
david montes — 7 carriers: USDOT 1248456USDOT 1775140USDOT 2439528USDOT 3052947USDOT 3358175USDOT 3456668
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers11
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUPCSZBXXPA13860 | 2 | 5 | Jul 26, 2023 | Aug 19, 2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 13
- States
- 5
- Oldest authority
- May 17, 2004
- Active now
- 4
- DAVID MONTES· viewingUSDOT 42943232PU
- LUXCANY TRANSPORT INCUSDOT 24395286PU
- MONTES TRACTORS INCUSDOT 34566681PU
- MIRACLE TRANSPORTATION LLCUSDOT 33581751PU
- DAVID MONTESUSDOT 17751401PU
- MONTECO LLCUSDOT 30529471PU
- DAVID MONTESUSDOT 12484561PU
Affiliated entities· hover to preview