Carrier profile · USDOT 998713 · MX-420555 · Updated Jun 13, 2026

TRANSMONTES S A DE C V

51 power unitsavg 7.4 yrLocal · 2 statesMATAMOROS, CH82/100
CARRIER ACTIVEMX-420555 ACTIVERATED SATISFACTORYHAZMAT
Verified linkstmtransportation.usFMCSA 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: 24 trucks also ran under 13 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3334863USDOT 3534547USDOT 4317238USDOT 2252295USDOT 3536138USDOT 724741USDOT 3887374USDOT 1415316Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 41 carriers)
Across all inspections on record: USDOT 223337USDOT 3334863USDOT 3534547USDOT 3887374USDOT 2262245USDOT 2863772USDOT 4095315USDOT 1692179

Shares a registration email domain with other carriers

@tmtransportation.us — 5 carriers: USDOT 2252295USDOT 3589121USDOT 3590188USDOT 4226857

Shares a company officer with other carriers

noe montes — 5 carriers: USDOT 1822503USDOT 3329521USDOT 3590188USDOT 4201851

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)51
Observed (24 mo)58
Shared w/ other carriers100

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
5V8VA5324DM30809955Sep 28, 2023Mar 12, 2026
1JJV532W87L052583411Dec 7, 2023Jun 23, 2026
3H3V532C1LR31500838Oct 11, 2023Jun 25, 2026
3H3V532K5RJ14040633Jun 2, 2025Jun 9, 2026
1GRAA06253B11651433Feb 10, 2025Jan 27, 2026
1JJV532W47L05288633Jul 11, 2024Dec 10, 2025
3AWF1VT2XPX50602433Mar 21, 2024Dec 10, 2025
1JJV532D4FL80126333Jun 23, 2024Sep 2, 2025
1JJV532D0PL29947933Jun 12, 2023Aug 31, 2025
1JJV532VXEL80416033Dec 9, 2024Jun 17, 2025
1GR1P0628MJ30834034Jul 6, 2023Jun 4, 2025
1JJV352D1BL36613333Oct 9, 2023Mar 14, 2025
1JJV532W97L00765322Apr 14, 2024Jul 29, 2026
1JJV532WX6L95255922May 9, 2025Jul 27, 2026
1GRAA06289D43401222Feb 18, 2026Jul 24, 2026
3H3V532C4FT20509223Aug 18, 2024Jul 10, 2026
3AWF1VT21PX50609022Aug 13, 2025Jul 8, 2026
3H3V532C3KT92301622Aug 4, 2025Jul 8, 2026
3H3V532C8KR04503222Aug 31, 2023Jul 6, 2026
1DW1A532XJBA0145924Aug 23, 2024Jul 4, 2026
1GR1A0622RW52526422Jun 2, 2025Jun 29, 2026
3DG1G5351PG00399122Nov 16, 2023Jun 27, 2026
1JJV532W07L00967722Oct 29, 2024Jun 26, 2026
3AKJCYF37RDUY7156226Jun 6, 2024Jun 26, 2026
3AWF1VT26PX50600522Oct 7, 2024Jun 22, 2026
1GR1P0621LJ20529122Sep 22, 2024Jun 17, 2026
3H3V532C9LR31504622Jul 8, 2025Jun 14, 2026
3H3V532CXLT32900722Jul 10, 2025Jun 9, 2026
3EL3TMS42K600001222Oct 17, 2024Jun 8, 2026
1JJV532W67L03581522Sep 9, 2025Jun 3, 2026
3H3V532C6KR04507623Mar 24, 2026May 29, 2026
1GR1P0627NJ40227422Oct 10, 2024May 26, 2026
1GR1P0627LJ20536125Oct 2, 2023May 24, 2026
3H3V532C9KT92303623Apr 26, 2024May 24, 2026
5V8VA5329DM30809622May 20, 2026May 21, 2026
3H3V532KXNS02715223Feb 22, 2024May 18, 2026
3AKJGLDR2LDKT1612247Sep 22, 2023May 13, 2026
1GRAA06228J62542523Jun 13, 2025May 12, 2026
1GR1P0625NJ40232322Nov 21, 2024May 8, 2026
3H3V532K5NS45210222May 30, 2024May 7, 2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by email domain + officer

Authorities
8
Combined power
246
States
4
Oldest authority
Jan 15, 2002
Active now
6

Affiliated entities· hover to preview

T M TRANSPORTATION SERVICES LLCTM CARRIER INCTM TRANSFERS LLCTM TRANSFERS LLCTRANSMONTES USA LLCTMTS DE MEXICO SA DE CVMONTES GRADING LLC