Carrier profile · USDOT 3217607 · MX-1014189 · Updated Jun 13, 2026
JOSE FERNANDO CARBAJO JIMENEZ
DBA TRANSPORTES INTERNACIONALES MONARCA
5 power unitsavg 15.1 yrLocal · 2 statesNUEVO LAREDO, TA68/100
CARRIER ACTIVEMX-1014189 ACTIVE
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: 5 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2011161USDOT 3708183USDOT 4349719USDOT 3226217USDOT 2134155USDOT 4088837Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 19 carriers)
Across all inspections on record: USDOT 2011161USDOT 3487141USDOT 3708183USDOT 2261817USDOT 3445023USDOT 4088837USDOT 760666USDOT 4033363
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers1414
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 |
|---|---|---|---|---|
| 1JJV532D3PL379195 | 4 | 7 | Aug 24, 2024 | May 11, 2026 |
| 1JJV532D3LL162420 | 4 | 6 | Aug 23, 2023 | Nov 2, 2025 |
| 1JJV532D3EL810485 | 3 | 3 | Nov 30, 2023 | Jun 11, 2026 |
| 1GRAP0624JT127347 | 3 | 3 | Aug 1, 2023 | Feb 19, 2026 |
| 1HSHXAHR77J481349 | 2 | 7 | Apr 21, 2025 | Jul 21, 2026 |
| 2MN01JAH481000654 | 2 | 3 | Jan 12, 2024 | Jul 12, 2026 |
| 3H3V532C3MR852240 | 2 | 2 | Sep 2, 2024 | Jun 3, 2026 |
| 1JJV532D2NL313573 | 2 | 4 | Oct 6, 2024 | Mar 10, 2026 |
| 1DW1A5327XS310666 | 2 | 2 | Dec 5, 2025 | Dec 23, 2025 |
| 1JJV532W77L044734 | 2 | 2 | Oct 20, 2023 | Oct 29, 2025 |
| 1UYVS253X6P667609 | 2 | 2 | Oct 22, 2024 | Oct 6, 2025 |
| 1JJV532W77L047875 | 2 | 2 | Aug 29, 2024 | Oct 1, 2025 |
| 1JJV532W36L006478 | 2 | 2 | Aug 7, 2024 | Sep 12, 2025 |
| 1JJV532W57L088361 | 2 | 2 | Dec 5, 2023 | Mar 27, 2025 |