MONTEX DELIVERY 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.
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 (50 trucks · 40 carriers)
Across all inspections on record: USDOT 2577355USDOT 3066080USDOT 3164581USDOT 3780713USDOT 4268891USDOT 3218419USDOT 3781108USDOT 4091854
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)4040
Shared w/ other carriers5151
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 |
|---|---|---|---|---|
| 3HAEUMML0LL083020 | 8 | 12 | 02/12/2024 | 04/07/2026 |
| 1M2MDBAA5PS007626 | 6 | 12 | 08/28/2023 | 05/04/2026 |
| 3HAEUMML9ML049935 | 5 | 11 | 08/28/2024 | 05/26/2026 |
| 1M2MDBAA6RS009873 | 5 | 10 | 07/11/2023 | 05/19/2026 |
| 3ALACWDT0DDFJ8052 | 5 | 14 | 03/16/2024 | 04/28/2026 |
| 3HAEUMML4LL136804 | 4 | 7 | 03/26/2025 | 06/04/2026 |
| 1M2MDBAA7RS009879 | 4 | 8 | 07/09/2023 | 05/29/2026 |
| 3HAEUMML2SL510762 | 4 | 6 | 06/10/2025 | 05/27/2026 |
| 1M2MDBAA4RS009984 | 4 | 13 | 01/22/2024 | 05/26/2026 |
| 1FVACWFC0KHKD0366 | 4 | 8 | 01/23/2025 | 05/20/2026 |
| 1M2MDBAA0RS010002 | 4 | 15 | 02/19/2024 | 05/09/2026 |
| 1HTMMMML8KH515501 | 4 | 11 | 03/22/2025 | 04/24/2026 |
| 1M2MDBAAXRS009861 | 4 | 10 | 09/18/2023 | 03/08/2026 |
| 1M2MDBAA8RS009860 | 4 | 12 | 05/20/2024 | 03/03/2026 |
| 1M2MDBAA8RS009874 | 4 | 8 | 10/24/2023 | 02/02/2026 |
| 1M2MDBAA6NS004800 | 4 | 12 | 06/24/2023 | 10/21/2025 |
| 1M2MDBAA9PS005748 | 4 | 10 | 06/28/2023 | 09/22/2025 |
| 5PVNE8JV4F4S53789 | 4 | 6 | 05/14/2024 | 09/17/2025 |
| 1M2MDBAA8PS008656 | 4 | 13 | 08/23/2024 | 09/11/2025 |
| 3HAMMMML0JL446411 | 4 | 6 | 06/21/2023 | 05/02/2025 |
| 1HTMMMML7KH514811 | 4 | 4 | 07/03/2023 | 11/22/2024 |
| 1M2MDBAA0RS009853 | 3 | 7 | 01/11/2024 | 06/06/2026 |
| 1M2MDBAA0RS009898 | 3 | 10 | 10/31/2023 | 06/06/2026 |
| 3HAEUMML2RL699469 | 3 | 16 | 02/07/2024 | 06/05/2026 |
| 1M2MDBAA2RS012298 | 3 | 11 | 02/25/2024 | 05/20/2026 |
| 3HAEUMML9RL699467 | 3 | 5 | 10/14/2023 | 05/20/2026 |
| 1M2MDBAA2RS009868 | 3 | 12 | 08/01/2023 | 05/13/2026 |
| 1M2MDBAA8PS005966 | 3 | 8 | 09/07/2023 | 04/30/2026 |
| 1M2MDBAA3RS010009 | 3 | 10 | 03/06/2024 | 04/23/2026 |
| 1M2MDBAA2PS006580 | 3 | 7 | 10/05/2023 | 03/10/2026 |
| 3HAMMMML4JL436951 | 3 | 10 | 07/24/2024 | 01/28/2026 |
| 3HAEUMML5LL065127 | 3 | 7 | 05/27/2025 | 01/14/2026 |
| 1M2MDBAAXPS008951 | 3 | 12 | 07/07/2023 | 11/25/2025 |
| 3ALACWFC0JDJN8819 | 3 | 9 | 07/10/2024 | 10/14/2025 |
| 1M2MDBAA4RS009869 | 3 | 3 | 10/04/2024 | 09/19/2025 |
| 3ALACWDT4HDJF6645 | 3 | 5 | 10/04/2023 | 06/29/2025 |
| 3ALACWFC8JDJH4262 | 3 | 8 | 07/18/2023 | 06/10/2025 |
| 3ALACWDT7EDFM4052 | 3 | 19 | 08/30/2023 | 04/04/2025 |
| 1FVACWDT4HHHV9144 | 3 | 10 | 07/05/2023 | 02/19/2025 |
| 3HAMMMML0JL468201 | 3 | 6 | 08/16/2023 | 10/17/2024 |
Showing the 40 most cross-linked of 51 shared VINs.