RTREGIO TRANSPORTES MONTEMAYOR INC 100

REGIO TRANSPORTES MONTEMAYOR INC 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: 7 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 3023977USDOT 742449USDOT 2302042Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 12 carriers)
Across all inspections on record: USDOT 2862468USDOT 3039976USDOT 742449USDOT 3023977USDOT 2302042USDOT 1931437USDOT 3586994USDOT 3816776

Shares a registration email domain with other carriers

@regiotransportes.com — 2 carriers: USDOT 742449

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)25
Observed (24 mo)24
Shared w/ other carriers23

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS253XCP2955103302/01/202403/10/2026
3T9SA5320NE2510133309/15/202407/20/2025
3T9SA5326NE2510022310/12/202406/02/2026
3HSDZAPR3LN2680612608/07/202304/14/2026
1UYVS2535BP0825302307/15/202504/14/2026
3HSDZAPRXNN2042322809/11/202304/08/2026
3T9SA5328PE2510052307/15/202403/27/2026
3WKYD49X5JF5053392309/15/202403/24/2026
3T9SA5325NE2510102212/27/202303/22/2026
3HSDZAPR8KN3551452203/26/202503/18/2026
1UYVS2536J32052872203/03/202502/18/2026
1UYVS2537CP3644302209/26/202401/08/2026
1UYVS2536FP2708212308/07/202301/04/2026
1UYVS2538J32052122210/25/202411/20/2025
1GRAA062X7G3429282204/29/202511/14/2025
1UYVS2530DP4556372205/06/202411/03/2025
3HSDZAPR3LN2680582406/19/202407/20/2025
3HSDZAPR5KN3549102311/06/202307/05/2025
3HSDZAPR9MN5985292309/29/202406/02/2025
3T9SA5326NE2510162212/17/202303/28/2025
1UYVS2539CP2955012205/17/202403/20/2025
1UYVS2538J32052262210/18/202309/25/2024
1UYVS2531DP5615322201/10/202406/22/2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
26
States
2
Oldest authority
Apr 20, 1998
Active now
2

Affiliated entities· hover to preview

REGIO TRANSPORTES MONTEMAYOR SA DE CV