LUIS A MONTERO Affiliated Carriers & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 86787USDOT 1137660USDOT 4182334USDOT 2856642USDOT 2863012
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers55
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5E0A71441HG920001 | 4 | 4 | 09/12/2023 | 03/18/2026 |
| 5E0AA1646MG502302 | 3 | 4 | 09/22/2023 | 07/22/2025 |
| 1NPXL49X1MD730844 | 3 | 4 | 09/22/2023 | 07/22/2025 |
| 3HAEUMML2ML332533 | 2 | 2 | 08/19/2023 | 11/11/2025 |
| 5E0A71441HG957601 | 2 | 3 | 10/16/2024 | 11/04/2025 |