Carrier profile · USDOT 2994829 · MC-20889 · Updated Jun 21, 2026

Norma Eliza Grimaldo Montes

DBA TRANSPORTES NEY

4 power unitsavg 18.9 yrLocal · 2 statesSAN DIEGO, CA93/100
CARRIER ACTIVEMC-20889 ACTIVE
Verified linksFMCSA SAFER

Network & Fraud

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: 1 truck 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 1219221Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 1219221USDOT 3405016USDOT 500737USDOT 1575327USDOT 557868USDOT 2096857

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)5
Shared w/ other carriers5

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS25334U228606View sourced platform decode33Jun 15, 2023Apr 27, 2026
1XPBDP9X6HD417549View sourced platform decode28Aug 23, 2023May 21, 2026
1JJV532W37L037151View sourced platform decode22Jun 6, 2025Sep 12, 2025
1PT01ACH1W9001358View sourced platform decode24Jun 15, 2023Dec 11, 2024
1UYVS2530BM072649View sourced platform decode22Jul 24, 2023Jul 26, 2023