Carrier profile · USDOT 3044830 · MX-54364 · Updated Sep 6, 2026
Juana Montoya Rubio
DBA TRANSPORTES JUANY
5 power unitsavg 19 yrLocal · 2 statesNOGALES, SO68/100
CARRIER ACTIVEMX-54364 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: 7 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 558440USDOT 2561974USDOT 4449593USDOT 3586792USDOT 2068233USDOT 3349929USDOT 3361476Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (53 trucks · 29 carriers)
Across all inspections on record: USDOT 1554742USDOT 2534784USDOT 2828651USDOT 3586792USDOT 3233872USDOT 3934456USDOT 2079007USDOT 3971094
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers5353
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
Showing the 40 most cross-linked of 53 shared VINs.