JACK MONTES Network & Fraud Signals
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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2465622USDOT 3072988Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 6 carriers)
Across all inspections on record: USDOT 3069094USDOT 3362756USDOT 3943973USDOT 4102514USDOT 3072988USDOT 361210
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)66
Shared w/ other carriers33
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1NPCX7TX5FD274900 | 5 | 8 | 08/16/2023 | 11/18/2025 |
| 1M2AG11C04M009287 | 2 | 2 | 09/25/2025 | 04/28/2026 |
| 2NPRLN9X98M759734 | 2 | 2 | 06/05/2024 | 01/09/2025 |