Carrier profile · USDOT 4439024 · MC-1747682 · Updated Jun 13, 2026
TRANSPORTES MONARCA LLC
4 power unitsavg 5.2 yrRegional · 3 statesLAREDO, TX0/100
CARRIER INACTIVEMC-1747682 INACTIVEOUT-OF-SERVICE ORDER
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: 4 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 3146886USDOT 2990096USDOT 3147614Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 2910633USDOT 3146886USDOT 2990096USDOT 3619287USDOT 74432USDOT 3147614
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)33
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3CXLC5325PM000116 | 3 | 5 | Dec 18, 2023 | Jul 15, 2026 |
| 1XKYD49XXLJ354562 | 3 | 5 | Oct 30, 2023 | Mar 25, 2026 |
| 1JJV532D8ML240188 | 2 | 4 | Jan 8, 2026 | Jul 16, 2026 |
| 1XKYD49X9LJ354407 | 2 | 3 | Jun 13, 2023 | Jul 16, 2026 |
| 1JJV532D0ML239942 | 2 | 2 | Nov 20, 2025 | Feb 28, 2026 |
| 1XKYD49X2LJ354474 | 2 | 2 | Nov 15, 2024 | Nov 20, 2025 |