M & E ALMONTE LLC Network & 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.
Last 12 months: 2 trucks 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 3449656Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 9 carriers)
Across all inspections on record: USDOT 3041428USDOT 3986272USDOT 4225952USDOT 183949USDOT 3449656USDOT 4247410USDOT 3765392USDOT 358597
Shares a company officer with other carriers
edwin almonte — 3 carriers: USDOT 2104870USDOT 4457007
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3H3V532K8NS886689 | 4 | 4 | 05/07/2024 | 05/13/2026 |
| 4V4NC9EH2KN196856 | 3 | 3 | 09/15/2023 | 08/29/2025 |
| 4V4NC9EH8GN940502 | 2 | 5 | 10/09/2024 | 05/13/2026 |
| 4V4NC9EJ6CN555260 | 2 | 3 | 08/21/2023 | 01/09/2026 |
| 3AKJHHDR5KSKN9344 | 2 | 3 | 09/04/2023 | 12/01/2025 |
| 1GRAP0621HT101928 | 2 | 2 | 12/11/2023 | 08/29/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 4
- States
- 2
- Oldest authority
- Dec 21, 2010
- Active now
- 2
- M & E ALMONTE LLC· viewingUSDOT 36045052PU
- J & E ROAD RUNNERS CORPUSDOT 44570071PU
- ALMONTE TRUCKING LLCUSDOT 21048701PU
Affiliated entities· hover to preview