Carrier profile · USDOT 2881854 · MX-971502 · Updated Sep 6, 2026

Cesar Montoya Terrazas

DBA TRANSPORTES LOGISTCA MONTOYA

5 power unitsavg 18.7 yrRegional · 3 statesCIUDAD JUAREZ, CI82/100
CARRIER ACTIVEMX-971502 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 2590288Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3093957USDOT 3963026USDOT 2590288USDOT 624695

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)9
Shared w/ other carriers3

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

VINCarriersInspectionsFirst seenLast seen
1JJF482F1XS534807View sourced platform decode319Sep 11, 2023Jul 24, 2026
1FVACXFE2KHKT2230View sourced platform decode215Dec 13, 2024May 28, 2026
1FUYDSEB7WL886167View sourced platform decode22Sep 12, 2024Jul 15, 2025