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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)6
Shared w/ other carriers14

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D3PL37919547Aug 24, 2024May 11, 2026
1JJV532D3LL16242046Aug 23, 2023Nov 2, 2025
1JJV532D3EL81048533Nov 30, 2023Jun 11, 2026
1GRAP0624JT12734733Aug 1, 2023Feb 19, 2026
1HSHXAHR77J48134927Apr 21, 2025Jul 21, 2026
2MN01JAH48100065423Jan 12, 2024Jul 12, 2026
3H3V532C3MR85224022Sep 2, 2024Jun 3, 2026
1JJV532D2NL31357324Oct 6, 2024Mar 10, 2026
1DW1A5327XS31066622Dec 5, 2025Dec 23, 2025
1JJV532W77L04473422Oct 20, 2023Oct 29, 2025
1UYVS253X6P66760922Oct 22, 2024Oct 6, 2025
1JJV532W77L04787522Aug 29, 2024Oct 1, 2025
1JJV532W36L00647822Aug 7, 2024Sep 12, 2025
1JJV532W57L08836122Dec 5, 2023Mar 27, 2025