Carrier profile · USDOT 3044830 · MX-54364 · Updated Jun 13, 2026
JUANA MONTOYA RUBIO
DBA TRANSPORTES JUANY
5 power unitsavg 19.1 yrLocal · 2 statesNOGALES, SO68/100
CARRIER ACTIVEMX-54364 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: 7 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 4449593USDOT 3586792USDOT 2068233USDOT 3349929USDOT 2561974USDOT 3361476Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (53 trucks · 28 carriers)
Across all inspections on record: USDOT 1554742USDOT 2534784USDOT 2828651USDOT 3586792USDOT 3233872USDOT 3934456USDOT 2079007USDOT 3971094
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers5353
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 |
|---|---|---|---|---|
| 1UYVS253X2M847412 | 5 | 9 | Jun 22, 2023 | Apr 10, 2026 |
| 1UYVS2531WU559512 | 4 | 6 | Feb 3, 2025 | May 13, 2026 |
| 1GRAA06273W031814 | 4 | 7 | Dec 26, 2023 | Apr 3, 2026 |
| 1GRAA06283W006811 | 4 | 5 | Jun 17, 2024 | Mar 9, 2026 |
| 1GRAA06203W050902 | 4 | 4 | Dec 7, 2023 | Jan 14, 2026 |
| 1UYVS24843U926802 | 4 | 6 | Nov 6, 2023 | Dec 17, 2025 |
| 1UYVS253XXU635911 | 3 | 5 | Jan 29, 2024 | May 28, 2026 |
| 1UYVS25372U856309 | 3 | 3 | Jan 18, 2024 | May 13, 2026 |
| 1JJV532W88L098870 | 3 | 5 | Jan 31, 2024 | Apr 30, 2026 |
| 4V4NC9TG05N374164 | 3 | 24 | Jun 20, 2023 | Apr 28, 2026 |
| 1UYVS25375U367204 | 3 | 3 | Jun 20, 2024 | Apr 4, 2026 |
| 1UYVS25359U582019 | 3 | 4 | Mar 26, 2025 | Mar 31, 2026 |
| 1UYVS25395M430108 | 3 | 7 | Dec 20, 2023 | Feb 27, 2026 |
| 1UYVS25351U380401 | 3 | 6 | Feb 26, 2024 | Feb 2, 2026 |
| 1GRAA962X6W700943 | 3 | 4 | May 25, 2024 | Dec 29, 2025 |
| 1UYVS2483RU278247 | 3 | 3 | Apr 9, 2024 | Dec 29, 2025 |
| 1UYVS25347U095004 | 3 | 4 | Apr 9, 2024 | Dec 10, 2025 |
| 1GRAA06267W703061 | 3 | 8 | Aug 8, 2023 | Feb 25, 2025 |
| 1UYVS2500XU826405 | 3 | 5 | Jun 20, 2023 | Dec 19, 2024 |
| 1GRAA062X9W700165 | 2 | 2 | Dec 19, 2025 | Jul 8, 2026 |
| 1GRAA96291W004213 | 2 | 6 | Sep 25, 2023 | Jun 29, 2026 |
| 1GRAA06284W700674 | 2 | 3 | Jun 21, 2023 | Jun 26, 2026 |
| 1FUYSSEB5XLA82492 | 2 | 18 | Jun 22, 2023 | May 20, 2026 |
| 1GRAA96294W702941 | 2 | 2 | Aug 14, 2024 | May 19, 2026 |
| 1UYVS2531XM792811 | 2 | 4 | Jun 16, 2025 | Apr 29, 2026 |
| 1UYVS24803P895417 | 2 | 2 | Apr 2, 2025 | Apr 28, 2026 |
| 1UYVS25393U094313 | 2 | 2 | Jul 18, 2023 | Apr 23, 2026 |
| 1UYVS25349M505755 | 2 | 7 | Oct 19, 2023 | Apr 7, 2026 |
| 1UYVS25347U094905 | 2 | 2 | May 31, 2024 | Mar 4, 2026 |
| 1UYVS25304U339209 | 2 | 2 | Feb 10, 2025 | Feb 24, 2026 |
| 1UYVS25395U348038 | 2 | 4 | Nov 23, 2024 | Feb 13, 2026 |
| 3A9VF3087NA020039 | 2 | 2 | Dec 29, 2025 | Feb 11, 2026 |
| 1UYVS2538HM809718 | 2 | 4 | May 28, 2025 | Dec 15, 2025 |
| 1JJV532W15L933915 | 2 | 5 | Oct 19, 2023 | Nov 5, 2025 |
| 1UYVS25334U226774 | 2 | 3 | Jun 12, 2024 | Nov 5, 2025 |
| 1JJV532W55L886792 | 2 | 3 | Mar 26, 2024 | Jun 13, 2025 |
| 1UYVS253XAU966110 | 2 | 2 | Apr 29, 2024 | Jun 5, 2025 |
| 1UYVS2537XM792814 | 2 | 3 | Nov 1, 2023 | May 16, 2025 |
| 1UYVS25306U724370 | 2 | 3 | Jul 26, 2024 | May 1, 2025 |
| 1PT01JAH1Y9003627 | 2 | 3 | Mar 22, 2024 | Apr 19, 2025 |
Showing the 40 most cross-linked of 53 shared VINs.