Carrier profile · USDOT 3217607 · MX-1014189 · Updated Sep 6, 2026
Jose Fernando Carbajo Jimenez
DBA TRANSPORTES INTERNACIONALES MONARCA
5 power unitsavg 15.3 yrLocal · 2 statesNUEVO LAREDO, TA68/100
CARRIER ACTIVEMX-1014189 ACTIVE
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: 5 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4349719USDOT 3226217USDOT 2011161USDOT 2134155USDOT 4088837Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 19 carriers)
Across all inspections on record: USDOT 2011161USDOT 3487141USDOT 3708183USDOT 2261817USDOT 3445023USDOT 4088837USDOT 760666USDOT 4033363
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers1414
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT