Carrier profile · USDOT 3693374 · MX-1291447 · Updated Sep 6, 2026
Jorge Luis Torres Alvarez
DBA TRANSPORTES MONARCA
9 power unitsavg 10.6 yrLocal · 2 statesMATAMOROS, TA68/100
CARRIER ACTIVEMX-1291447 ACTIVEHAZMAT
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: 18 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3130107USDOT 3510727USDOT 4249662USDOT 3894740Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (61 trucks · 31 carriers)
Across all inspections on record: USDOT 1582105USDOT 3004727USDOT 3130107USDOT 3510727USDOT 4249662USDOT 689929USDOT 3778182USDOT 2779244
Shares a registration email domain with other carriers
@arceintertramites.com — 245 carriers: USDOT 696749USDOT 717768USDOT 723738USDOT 752255USDOT 790582USDOT 816448USDOT 868806USDOT 908381
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)2929
Shared w/ other carriers6161
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
Showing the 40 most cross-linked of 61 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 245 related authorities · joined by email domain
- Authorities
- 245
- Combined power
- 905
- States
- 13
- Oldest authority
- Jul 7, 1997
- Active now
- 160
- JORGE LUIS TORRES ALVAREZ· viewingUSDOT 36933749PU
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- TRANSPORTES HOGAR SA DE CVUSDOT 412302111PU
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- TRACTO LINEAS REGIAS SA DE CVUSDOT 377824810PU
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- EDNA LORENA ALEGRIA CASTILLOUSDOT 404648110PU
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- ERNESTO ULISES GUZMAN PASSEMENTUSDOT 11619174PU
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- LAURO DE LA FUENTE ROJASUSDOT 34883834PU
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- LUCIO VALENZUELA ZAMORAUSDOT 38623463PU
- RODRIGO GONZALEZ RAMIREZUSDOT 36166722PU
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- FILIBERTO HORACIO PEREZ SAUCEDAUSDOT 41033342PU
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- RAMON MONTELONGO JASSOUSDOT 24727512PU
- TRANSCAJ SA DE CVUSDOT 36410392PU
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- REGIO TRANSPORTACION SA DE CVUSDOT 37473562PU
- JUAN BASILIO FLORES HERNANDEZUSDOT 35515992PU
- HILDA IVETH RENTERIA SILVAUSDOT 26434922PU
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- JORGE ENRIQUE FIGUEROA VARGASUSDOT 39655402PU
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- ERASMO DURAN CORONADOUSDOT 13311272PU
- OSCAR BEJARANO GARZAUSDOT 41342972PU
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- CARLOS CESAR CANTU MONDRAGONUSDOT 33386822PU
- 2PU
- MARTIN ROQUE TEJADAUSDOT 42472612PU
- YADIRA GONZALEZ RANGELUSDOT 30035052PU
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- RICARDO GUTIERREZ GOMEZUSDOT 40422162PU
- EDNA YANETH HINOJOSA ALVAREZUSDOT 34066982PU
- MIRNA MAGALI CHAPA MARTINEZUSDOT 39914522PU
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- RAUL MARQUEZ ROSALESUSDOT 28802542PU
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- 2PU
- JORGE RUIZ ALCOCERUSDOT 29697542PU
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