Carrier profile · USDOT 3496491 · MX-1159871 · Updated Jun 13, 2026
Juan Guillermo Alonso Monsivais
DBA MONSI EXPRESS
1 power unitavg 7.4 yrLocal · 2 statesNUEVO LAREDO, TA82/100
CARRIER ACTIVEMX-1159871 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1676368Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 50467USDOT 782944USDOT 1676368
Shares a registration email domain with other carriers
@tramitesexpressdot.com — 14 carriers: USDOT 731271USDOT 845651USDOT 1922080USDOT 2381369USDOT 2788551USDOT 3071511USDOT 3080200USDOT 3155600
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1JJV532D9LL176757View sourced platform decode | 3 | 3 | Apr 17, 2024 | Dec 10, 2025 |
| 1FUJA6CK27LX86306View sourced platform decode | 2 | 25 | Dec 19, 2024 | Jul 30, 2026 |
| 1JJV532D3KL110834View sourced platform decode | 2 | 3 | Aug 13, 2025 | Mar 25, 2026 |
| 1JJV532D5NL294517View sourced platform decode | 2 | 2 | Jul 17, 2023 | Dec 19, 2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 14 related authorities · joined by email domain
- Authorities
- 14
- Combined power
- 48
- States
- 2
- Oldest authority
- Feb 23, 1998
- Active now
- 14
- JUAN GUILLERMO ALONSO MONSIVAIS· viewingUSDOT 34964911PU
- MARTIN DIAZ RAMIREZUSDOT 341391114PU
- OMAR ABIEL GALVAN SALAZARUSDOT 30802005PU
- MARISOL RICO PEREZUSDOT 31556004PU
- PEDRO PABLO HINOJOSA MIRELESUSDOT 7312714PU
- 3PU
- EMIGDIO ALEJANDRO RUBIO DE LEONUSDOT 19220803PU
- RICARDO VIERA BRIONESUSDOT 8456513PU
- LEOPOLDO ANDRADE MONTESUSDOT 30715113PU
- GILBERTO GONZALEZ AMAROUSDOT 27885512PU
- EDGAR RAMIRO SANCHEZ CHAVEZUSDOT 23813692PU
- EDMUNDO ARMANDO AVILA OROSCOUSDOT 39865642PU
- CARDENAS ALIMENTOS SA DE CVUSDOT 41142201PU
- BENITO ESPINOSA GALANUSDOT 37578921PU