MONTES EXPRESS 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: 3 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 616725USDOT 635676Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 616725USDOT 635676USDOT 2708914USDOT 3218179
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)77
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3H3V482C3LT489102 | 2 | 5 | 02/22/2024 | 05/22/2026 |
| 1XKZDP9X0KJ247038 | 2 | 2 | 03/27/2026 | 04/29/2026 |
| 1S12E9531SE387675 | 2 | 9 | 10/01/2023 | 03/27/2026 |
| 1PLE04520YPJ29656 | 2 | 3 | 03/05/2024 | 03/19/2026 |
| 1FUJGBDVXDSBS1240 | 2 | 2 | 08/28/2024 | 04/04/2025 |