Carrier profile · USDOT 3693374 · MX-1291447 · Updated Jun 13, 2026

JORGE LUIS TORRES ALVAREZ

DBA TRANSPORTES MONARCAS

9 power unitsavg 10.9 yrLocal · 2 statesMATAMOROS, TA68/100
CARRIER ACTIVEMX-1291447 ACTIVEHAZMAT
Verified linksarceintertramites.comFMCSA 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: 23 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 1582105USDOT 3130107USDOT 4249662USDOT 3510727USDOT 1944763USDOT 3894740USDOT 3695084Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (61 trucks · 31 carriers)
Across all inspections on record: USDOT 1582105USDOT 3004727USDOT 3130107USDOT 3510727USDOT 4249662USDOT 689929USDOT 3778182USDOT 2039503

Shares a registration email domain with other carriers

@arceintertramites.com — 245 carriers: USDOT 696749USDOT 717768USDOT 723738USDOT 752255USDOT 790582USDOT 816448USDOT 868806USDOT 908381

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)30
Shared w/ other carriers61

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
3AKJGLDR3GSHF1625622Oct 21, 2023Jul 9, 2026
3AKJGLD57GSGY0611634Feb 14, 2025Jun 24, 2026
3AKJGLD53GSHA0168521Sep 5, 2023Jul 27, 2026
3AKJHHDR7LSLY8218510Sep 27, 2024Jul 20, 2026
3AKJGHDV1GSHD3229535May 14, 2024Jul 16, 2026
3AKJHHDR9KSKP2405512Sep 25, 2023Jul 16, 2026
3AKJHHDR3JSJL7239522Nov 9, 2023Jul 9, 2026
3AKJHHDR3LSLY821658Jul 8, 2023Jun 2, 2026
1FUJHHDR8KLKG9728530Jun 3, 2024Mar 27, 2026
3AKJGLDR4GSHF1763545Dec 19, 2023Feb 16, 2026
3AKJGLD59GSGY0612544Mar 3, 2024Nov 29, 2025
1FUGGLD58ELFN0310449Oct 4, 2024Jul 23, 2026
3S9NEZUA2NC120124416Oct 25, 2023Jun 10, 2026
3AKJGLDR4HSHV4572434Oct 16, 2024Jan 6, 2026
3AKJGHDV3GSHD3202411May 24, 2024Nov 18, 2025
1FUJGLDR8HLHF2184423Nov 8, 2023Oct 21, 2025
3S9NEZUA6NC12007646Nov 22, 2023Jul 14, 2025
3S9NEZUAXNC120114410Oct 26, 2023Mar 1, 2025
3S9NEZUA0NC120090410Oct 25, 2023Nov 15, 2024
3DG1A5083NG00133446Jul 6, 2023Jul 11, 2024
3AKJGLD54GSGN1972325Oct 18, 2024Jul 20, 2026
3AKJGHDV5GSHD3220313Aug 13, 2025Jul 17, 2026
1UYVS25386G81650439Jun 26, 2024Jun 9, 2026
3S9NEZUA4NC120089310Jan 9, 2024Jun 3, 2026
2HSCNAPR37C300439313Jul 8, 2025May 8, 2026
1HSDJSJR2DH331863319Nov 21, 2023Feb 27, 2026
3WKDDP0X2JF871093320Nov 15, 2023Oct 30, 2025
3WKDDP0X1JF871151312Jul 10, 2023Oct 24, 2025
3AKJHHDRXKSKK825236Jul 29, 2025Oct 16, 2025
1FUJGLDR4HLHL6584319May 19, 2024Sep 12, 2025
3S9NEZUA4NC120058310Nov 15, 2023Jul 14, 2025
3S9NEZUA4NC12009238Nov 27, 2023Jul 10, 2025
3WKDD40X6EF855001315Jul 6, 2023Dec 16, 2024
3A9DM4837NG019342311Jul 6, 2023Aug 28, 2024
3S9NEZUAXNC12008138Oct 24, 2023Jun 11, 2024
3S9NEZUA5NC12015136Nov 22, 2023Apr 30, 2024
3S9NE2UA4NC12005834Dec 18, 2023Apr 11, 2024
3A9DM4835NG01916235Jul 3, 2023Mar 19, 2024
3ELD4NS54N600310938Nov 9, 2023Mar 7, 2024
3S9NEZUA6NC12006235Jun 29, 2023Dec 22, 2023

Showing the 40 most cross-linked of 61 shared VINs.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 245 related authorities · joined by email domain

Authorities
245
Combined power
905
States
13
Oldest authority
Jul 7, 1997
Active now
160

Affiliated entities· hover to preview

RUBEN CARLOS TREVINO SANCHEZVALERIA AIDA ORTA VARGASOSCAR GUILLERMO JURAIDINI SILVAJOSE GUADALUPE GARZA AMAYATRANSPORTES MUZBEL SA DE CVROBERTO CARLOS ALVAREZ MARTINEZAUTO LINEAS RTG SA DE CVENERFREIGHTS SA DE CV