MONTEJO SERVICES LLC 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.
Last 12 months: 6 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4329486USDOT 4405387USDOT 4382643Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 13 carriers)
Across all inspections on record: USDOT 3996992USDOT 4103886USDOT 4109527USDOT 4286358USDOT 4382643USDOT 4405387USDOT 4411550USDOT 4227932
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)88
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1UNSD3421LR168383 | 6 | 8 | 08/17/2023 | 04/24/2026 |
| 1FUJAPBD81PG54873 | 3 | 3 | 06/24/2025 | 06/05/2026 |
| 48X1F323491006691 | 3 | 3 | 04/16/2025 | 06/05/2026 |
| 1FUPCDZB9YPB36305 | 3 | 6 | 05/23/2024 | 03/22/2026 |
| 1T91F3820X1247169 | 3 | 11 | 07/26/2023 | 03/22/2026 |
| 48X1F3726L1014415 | 3 | 3 | 03/16/2025 | 11/04/2025 |
| 1FUJAPAV66DU26337 | 3 | 4 | 08/29/2023 | 08/30/2025 |
| 1FUJF6CK24DM65535 | 2 | 2 | 03/16/2025 | 08/14/2025 |